CRANEHEATH LIMITED

Company number 01097824

Date	Type	Description	View / Download
04 Apr 2009	288a	Director appointed thomas doerr	(1 page)
30 Mar 2009	288a	Secretary appointed prima secretary LIMITED	(1 page)
27 Mar 2009	288b	Appointment Terminated Secretary rhonda syms	(1 page)
26 Feb 2009	288a	Director appointed maurice delon jones	(1 page)
26 Feb 2009	288b	Appointment Terminated Director s & w berisford LIMITED	(1 page)
26 Feb 2009	288b	Appointment Terminated Director david hooper	(1 page)
25 Feb 2009	288a	Director appointed michael james kachmer	(3 pages)
24 Feb 2009	288a	Director appointed kevin nicholas blades	(1 page)
06 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
30 Oct 2008	288c	Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA	(2 pages)
23 Jun 2008	AA	Accounts made up to 29 September 2007	(7 pages)
28 Apr 2008	288b	Appointment Terminated Director berisford (overseas) LIMITED	(1 page)
28 Apr 2008	288a	Director appointed david ross hooper	(1 page)
03 Apr 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
03 Apr 2008	287	Registered office changed on 03/04/2008 from theplace 175 high holborn london WC1V 7AA	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ	(1 page)
22 Jul 2007	AA	Accounts made up to 30 September 2006	(7 pages)
30 Mar 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)
18 Jul 2006	AA	Accounts made up to 1 October 2005	(7 pages)
28 Mar 2006	363a	Return made up to 28/03/06; full list of members	(2 pages)
03 Aug 2005	AA	Accounts made up to 2 October 2004	(8 pages)
12 Apr 2005	363a	Return made up to 28/03/05; full list of members	(5 pages)
30 Jul 2004	AA	Full accounts made up to 27 September 2003	(10 pages)