CRANBOURNE FINANCIAL LIMITED

Company number 05886186

Date	Type	Description	View / Download
30 Jul 2014	CH01	Director's details changed for Allan Moir on 29 July 2014	(2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
05 Aug 2013	AD01	Registered office address changed from 1 Weymouth Street Unit 2 London W1W 6DA England on 5 August 2013	(1 page)
30 Apr 2013	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG on 30 April 2013	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
28 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
28 Jul 2010	CH01	Director's details changed for Allan Moir on 25 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Christopher James Warner on 25 July 2010	(2 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
04 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
25 Jul 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Dec 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
26 Jul 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
17 May 2007	CERTNM	Company name changed cranbourne financial uk LIMITED\certificate issued on 17/05/07	(2 pages)
04 May 2007	CERTNM	Company name changed cranbourne financial LIMITED\certificate issued on 04/05/07	(2 pages)
14 Aug 2006	88(2)R	Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)