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CRAVENHURST PROPERTIES LIMITED

Company number 00685558

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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)
08 Aug 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Dec 2010 AP01 Appointment of Amy Weaver Fisher as a director
06 Dec 2010 TM01 Termination of appointment of Peter Heinz as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
01 Oct 2010 TM02 Termination of appointment of Donna Rothwell as a secretary
30 Jun 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
30 Jun 2010 AD01 Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010
17 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 288a Director appointed mr christophe jeusse
27 Aug 2009 288b Appointment terminated director timothy taylor
24 Aug 2009 288a Secretary appointed miss donna rothwell
24 Aug 2009 288b Appointment terminated secretary norman simpson
22 Apr 2009 288b Appointment terminated director bernard mcnamara
22 Apr 2009 288a Director appointed timothy rupert taylor
27 Dec 2008 AA Full accounts made up to 31 December 2007
02 Dec 2008 363a Return made up to 26/09/08; full list of members
20 May 2008 288b Appointment terminate, director john joseph mckenzie logged form
20 May 2008 288a Director appointed warren terry hill
20 May 2008 288a Director appointed peter danser heinz
20 May 2008 288a Director appointed bernard john mcnamara
20 May 2008 288b Appointment terminated director andrew gardner
20 May 2008 288b Appointment terminated director christopher morley