NO. 39 CRANBROOK ROAD (MANAGEMENT) LIMITED
Company number 01649272
- Company Overview for NO. 39 CRANBROOK ROAD (MANAGEMENT) LIMITED (01649272)
- Filing history for NO. 39 CRANBROOK ROAD (MANAGEMENT) LIMITED (01649272)
- People for NO. 39 CRANBROOK ROAD (MANAGEMENT) LIMITED (01649272)
- More for NO. 39 CRANBROOK ROAD (MANAGEMENT) LIMITED (01649272)
| 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) |
|---|---|---|---|
| 04 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
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| 04 Jan 2014 | AP01 | Appointment of Mrs Caroline Howes as a director | |
| 20 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 11 Jan 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 11 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 07 Mar 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 07 Mar 2012 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 07 Mar 2012 | TM02 | Termination of appointment of No 39 Cranbrook Road (Management) Limited as a secretary | |
| 15 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Jan 2011 | AP03 | Appointment of Miss Maria Lena Costa as a secretary | |
| 21 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 17 Jan 2010 | AP04 | Appointment of No 39 Cranbrook Road (Management) Limited as a secretary | |
| 16 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 08 Jan 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Maria Lena Costa on 1 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Mrs Arunthuthy Wickremasinghe on 1 October 2009 | |
| 08 Jan 2010 | TM01 | Termination of appointment of Carolyn Campbell as a director | |
| 08 Jan 2010 | TM02 | Termination of appointment of Carolyn Campbell as a secretary | |
| 18 Dec 2008 | 363a | Return made up to 06/12/08; full list of members | |
| 22 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 07 Jan 2008 | 363a | Return made up to 06/12/07; full list of members | |
| 18 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 26 Jul 2007 | 288a | New director appointed | |
| 02 Jan 2007 | 288a | New director appointed | |
| 01 Jan 2007 | 363a | Return made up to 06/12/06; full list of members |