ANNETTE CRANE DEVELOPMENTS LIMITED

Company number 06101249

Date	Type	Description	View / Download
08 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
05 Oct 2012	TM01	Termination of appointment of Martin Dack as a director	(1 page)
05 Oct 2012	AP01	Appointment of Frank Scanlon as a director	(2 pages)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of David Watkins as a director	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(13 pages)
13 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
07 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(2 pages)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
21 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
27 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
19 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	(2 pages)
11 Aug 2009	288c	Director's change of particulars / david watkins / 11/08/2009	(1 page)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
13 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
05 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
11 Jul 2008	288a	Director appointed david jones watkins	(1 page)
10 Jul 2008	288b	Appointment terminated director anthony wyld	(1 page)
10 Jul 2008	288a	Director appointed david richard charles agnew	(1 page)

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