CRANTLE PROPERTIES LIMITED

Company Documents

DateDescription
20/12/1320 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/01/137 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/01/1227 January 2012 SECRETARY APPOINTED MR ALAN DAVID PRICE

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTER

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27/01/1227 January 2012 DIRECTOR APPOINTED MR GRAHAM ANTHONY FLINT

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27/01/1227 January 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT BARTER

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22/12/1122 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/12/1021 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/01/1016 January 2010 31/03/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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10/08/0910 August 2009 DIRECTOR APPOINTED MR ROBERT WILLIAM BARTER

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07/08/097 August 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM PYE

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06/01/096 January 2009 31/03/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/01/0715 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/06

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20/12/0620 December 2006 ACC. REF. DATE SHORTENED FROM 07/04/07 TO 31/03/07

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02/05/062 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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19/04/0619 April 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/05

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19/01/0519 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/04

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10/02/0410 February 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/03

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24/02/0324 February 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/02

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08/02/028 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/01

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08/02/028 February 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/00

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09/02/009 February 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/99

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20/01/9920 January 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 NEW SECRETARY APPOINTED

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11/01/9911 January 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/98

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21/06/9821 June 1998 SECRETARY RESIGNED

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21/06/9821 June 1998 NEW SECRETARY APPOINTED

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15/01/9815 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/97

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13/01/9813 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/9718 July 1997 NEW SECRETARY APPOINTED

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13/01/9713 January 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/96

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03/01/963 January 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/95

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06/02/956 February 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/09/9419 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/94

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19/02/9419 February 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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10/01/9410 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/93

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02/02/932 February 1993 RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/92

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21/02/9221 February 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS

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27/01/9227 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/91

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13/02/9113 February 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS

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13/02/9113 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/90

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29/01/9029 January 1990 RETURN MADE UP TO 04/01/90; NO CHANGE OF MEMBERS

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29/01/9029 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/89

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13/04/8913 April 1989 EXEMPTION FROM APPOINTING AUDITORS 040489

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22/02/8922 February 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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18/02/8918 February 1989 FULL ACCOUNTS MADE UP TO 07/04/88

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09/08/889 August 1988 NEW DIRECTOR APPOINTED

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17/02/8817 February 1988 RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS

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17/02/8817 February 1988 FULL ACCOUNTS MADE UP TO 07/04/87

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05/02/875 February 1987 ANNUAL RETURN MADE UP TO 30/12/86

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 07/04/86

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09/06/869 June 1986 DIRECTOR RESIGNED

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08/03/738 March 1973 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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