CRANELAW NOMINEES LIMITED

Company number 01941078

Date	Type	Description	View / Download
02 Mar 2016	MA	Memorandum and Articles of Association	(9 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
15 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(9 pages)
11 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
02 Feb 2015	TM01	Termination of appointment of Teresa Yvonne Gallagher as a director on 31 January 2015	(1 page)
20 Oct 2014	AD03	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR	(1 page)
01 Aug 2014	AD02	Register inspection address has been changed from Two Snowhilol Birmingham West Midlands B4 6WR United Kingdom to Two Snowhill Birmingham West Midlands B4 6WR	(1 page)
01 Aug 2014	AD02	Register inspection address has been changed to Two Snowhill Birmingham West Midlands B4 6WR	(1 page)
01 Aug 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 4 More London Riverside London SE1 2AU on 1 August 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	(10 pages)
24 Jun 2014	CH01	Director's details changed for Michael Brian Murphy on 24 June 2014	(2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the companies act 2006 25/04/2014	(2 pages)
07 May 2014	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU on 7 May 2014	(2 pages)
12 Dec 2013	MAR	Re-registration of Memorandum and Articles	(5 pages)
12 Dec 2013	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
12 Dec 2013	RR06	Re-registration from a private unlimited company to a private limited company	(4 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
11 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Nov 2013	AP01	Appointment of David Edward Ponsford as a director	(3 pages)
24 Oct 2013	AP01	Appointment of Hugh Patrick Guerin Maule as a director	(3 pages)
03 Oct 2013	TM02	Termination of appointment of Lawgram Secretaries Limited as a secretary	(2 pages)
21 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(18 pages)
23 Aug 2012	CH01	Director's details changed for Teresa Yvonne Gallagher on 1 August 2012	(3 pages)