CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED

Company number 05476480

Date	Type	Description	View / Download
24 Aug 2017	CH01	Director's details changed for Mr Mark Stewart Dibsdall on 24 August 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary on 7 July 2017	(1 page)
10 Jul 2017	AP04	Appointment of Banner Property Services Limited as a secretary on 7 July 2017	(2 pages)
10 Jul 2017	AD01	Registered office address changed from Thamesbourne Lodge, Station Road Bourne End Buckinghamshire SL8 5QH to Suffolk House the Green Wooburn Green High Wycombe HP10 0EU on 10 July 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
11 May 2017	TM01	Termination of appointment of Paul Andre Kallipetis as a director on 11 May 2017	(1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 9 June 2016 no member list	(5 pages)
04 Jul 2016	CH01	Director's details changed for Clare Louise Porter on 5 March 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Clare Louise Porter as a director on 4 December 2015	(3 pages)
06 Nov 2015	TM01	Termination of appointment of David Cockrell as a director on 4 November 2015	(1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
15 Jul 2015	AP01	Appointment of Nigel David Pyefinch as a director on 1 July 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Evelyn Rosemary Wainwright as a director on 30 June 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 9 June 2015 no member list	(7 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
08 Jul 2014	AR01	Annual return made up to 9 June 2014 no member list	(7 pages)
08 Jul 2014	TM01	Termination of appointment of Arun Mistry as a director	(1 page)
22 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
02 Jul 2013	AR01	Annual return made up to 9 June 2013 no member list	(8 pages)
04 Apr 2013	AP01	Appointment of John William Lawson as a director	(2 pages)
19 Oct 2012	AP01	Appointment of Mr Paul Andre Kallipetis as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Marilyn Whittle as a director	(1 page)
17 Oct 2012	TM01	Termination of appointment of David Armitage as a director	(1 page)