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CRANHAM HOUSE PROJECTS LIMITED

Company number 06214211

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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)
30 Apr 2012 CH01 Director's details changed for Zoe Julie Isobela Aylott Cleaver on 31 March 2012
12 Mar 2012 AP01 Appointment of Mr Simon Anthony Aylott-Cleaver as a director
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
30 Mar 2011 SH06 Cancellation of shares. Statement of capital on 30 March 2011
  • GBP 50
30 Mar 2011 SH03 Purchase of own shares.
18 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Mar 2011 TM01 Termination of appointment of Simon Aylott Cleaver as a director
20 Jan 2011 AD01 Registered office address changed from Unit 2 Mendip View Business Park Bristol Road Hewish North Somerset BS24 6RU on 20 January 2011
13 Dec 2010 AD01 Registered office address changed from Unit 2 Mendip View Business Park Bristol Road Hewish North Somerset BS24 6RU on 13 December 2010
10 Dec 2010 AD01 Registered office address changed from Unit 2 Mendip View Business Park Bristol Road Hewish North Somerset BS24 6RU on 10 December 2010
25 May 2010 AA Total exemption small company accounts made up to 31 July 2009
04 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Simon Aylott Cleaver on 1 March 2010
29 Apr 2010 CH01 Director's details changed for Zoe Julie Isobela Aylott Cleaver on 1 March 2010
16 Mar 2010 AD01 Registered office address changed from 18 Cranham House 18 the Scaurs Worle Weston Super Mare North Somerset BS22 6QP on 16 March 2010
21 Apr 2009 363a Return made up to 16/04/09; full list of members
21 Apr 2009 190 Location of debenture register
21 Apr 2009 353 Location of register of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from cranham house 18 the scaurs worle weston super mare north somerset BS22 6QP
14 Feb 2009 CERTNM Company name changed drainline LIMITED\certificate issued on 18/02/09
21 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/07/2009
28 May 2008 123 Gbp nc 1002/1004\15/04/08
28 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2008 AA Total exemption small company accounts made up to 31 January 2008