CRAN CLAN PROPERTIES LIMITED

Company Documents

DateDescription
05/05/155 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM
ESTATE OFFICE GLEDHOLT BUSINESS PARK ALLEN ROW
PADDOCK
HUDDERSFIELD
WEST YORKSHIRE
HD1 4SB

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/04/1422 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISEL FRANCES CRAN / 20/04/2012

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20/04/1220 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LISEL FRANCES CRAN / 20/04/2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM GREENWOODS REAP HIRST ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2DD ENGLAND

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27/04/1127 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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15/02/1115 February 2011 SHARES RE-DESIGNATED 28/01/2011

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15/02/1115 February 2011 ARTICLES OF ASSOCIATION

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAN

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 LOCATION OF REGISTER OF MEMBERS

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24/04/0924 April 2009 LOCATION OF DEBENTURE REGISTER

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24/04/0924 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/09 FROM: GISTERED OFFICE CHANGED ON 24/04/2009 FROM GREENWOODS REAP HIRST ROAD HUDDERSFIELD HD2 2DD UK

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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18/04/0818 April 2008 SECRETARY APPOINTED MRS LISEL FRANCES CRAN

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18/04/0818 April 2008 DIRECTOR APPOINTED MR WILLIAM MICHAEL CRAN

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18/04/0818 April 2008 DIRECTOR APPOINTED MRS LISEL FRANCES CRAN

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED

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17/04/0817 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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