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CRANEHEATH LIMITED

Company number 01097824

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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)
01 Feb 1992 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1991 287 Registered office changed on 27/09/91 from: 14 wellbeck street london W1M 7PF
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Request DocumentRegistered office changed on 27/09/91 from: 14 wellbeck street london W1M 7PF
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
11 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1991 363x Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
19 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1990 353 Location of register of members
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Request DocumentLocation of register of members
05 Apr 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
05 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
07 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed