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CRANEWOOD LIMITED

Company number 05812489

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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)
11 Dec 2013 CH01 Director's details changed for Julian Christopher Fisher on 11 December 2013
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2013 SH08 Change of share class name or designation
05 Aug 2013 SH10 Particulars of variation of rights attached to shares
31 Jul 2013 AP03 Appointment of Mrs Jennifer Margaret Fisher as a secretary
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 2
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 CH01 Director's details changed for Julian Christopher Fisher on 22 August 2012
14 Aug 2012 CH01 Director's details changed for Julian Christopher Fisher on 14 August 2012
01 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 CH01 Director's details changed for Julian Christopher Fisher on 11 November 2009
19 May 2009 363a Return made up to 10/05/09; full list of members
19 May 2009 288b Appointment terminated secretary kirkcourt LIMITED
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 10/05/08; full list of members
24 Apr 2008 288c Director's change of particulars / julian fisher / 24/04/2008
28 Feb 2008 288c Director's change of particulars / julian fisher / 28/02/2008
26 Feb 2008 288c Director's change of particulars / julian fisher / 26/02/2008