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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)
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 363a Return made up to 10/05/07; full list of members
02 May 2007 288b Director resigned
12 Jul 2006 288a New director appointed
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 88(2)R Ad 03/07/06--------- £ si 1@1=1 £ ic 1/2
10 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
21 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2006 288b Secretary resigned
03 Jun 2006 288b Director resigned
03 Jun 2006 287 Registered office changed on 03/06/06 from: 788-790 finchley road london NW11 7TJ
10 May 2006 NEWINC Incorporation