CRANEHEATH LIMITED

Company number 01097824

Date	Type	Description	View / Download
06 Apr 2004	363a	Return made up to 28/03/04; no change of members	(4 pages)
31 Jul 2003	AA	Full accounts made up to 28 September 2002	(10 pages)
08 Apr 2003	363a	Return made up to 28/03/03; full list of members	(6 pages)
19 Jul 2002	AA	Accounts made up to 29 September 2001	(7 pages)
09 Apr 2002	363a	Return made up to 28/03/02; change of members	(5 pages)
31 Jul 2001	AA	Accounts made up to 30 September 2000	(7 pages)
31 May 2001	363a	Return made up to 28/03/01; no change of members	(4 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG	(1 page)
16 Feb 2001	287	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF	(1 page)
12 Feb 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	288b	Secretary resigned	(1 page)
07 Sep 2000	287	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB	(1 page)
02 Aug 2000	AA	Accounts made up to 2 October 1999	(6 pages)
02 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
18 Apr 2000	363a	Return made up to 28/03/00; bulk list available separately	(9 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 26 September 1998	(9 pages)
29 Apr 1999	363a	Return made up to 28/03/99; full list of members	(8 pages)
05 Mar 1999	287	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA	(1 page)
22 Oct 1998	288b	Secretary resigned	(1 page)