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CRANBOLD LIMITED

Company number 05339848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2008 395 Particulars of mortgage/charge
07 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
13 Aug 2007 363a Return made up to 24/01/07; full list of members
13 Aug 2007 AA Total exemption full accounts made up to 30 June 2006
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
28 Mar 2007 395 Particulars of mortgage/charge
28 Sep 2006 287 Registered office changed on 28/09/06 from: 1 marylebone high street, london, W1U 4NB
28 Mar 2006 CERTNM Company name changed halder films LIMITED\certificate issued on 28/03/06
13 Feb 2006 225 Accounting reference date extended from 31/01/06 to 30/06/06
03 Feb 2006 363s Return made up to 24/01/06; full list of members
03 Feb 2006 363(288) Director's particulars changed
05 Jan 2006 288a New director appointed
21 Dec 2005 CERTNM Company name changed good films LIMITED\certificate issued on 21/12/05
19 Dec 2005 288b Director resigned
29 Mar 2005 MA Memorandum and Articles of Association
24 Mar 2005 288b Director resigned
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288a New secretary appointed
24 Mar 2005 288a New director appointed
24 Mar 2005 287 Registered office changed on 24/03/05 from: 31 corsham street london N1 6DR
16 Mar 2005 CERTNM Company name changed tamesbrook LIMITED\certificate issued on 16/03/05
24 Jan 2005 NEWINC Incorporation