CRANBURY CONSULTING LIMITED

Company Documents

DateDescription
22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/07/1420 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/07/1320 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/12/128 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/07/1224 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/07/1117 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DOUGLAS HOLDER / 15/07/2010

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19/07/1019 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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09/09/099 September 2009 LOCATION OF REGISTER OF MEMBERS

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09/09/099 September 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER JENNER

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
C/O JENNER & CO 3 BIRINUS ROAD
WINCHESTER
HAMPSHIRE
SO23 7EG

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09/09/099 September 2009 LOCATION OF DEBENTURE REGISTER

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/07/0815 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/09/0717 September 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/10/0520 October 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/07/0317 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/07/0317 July 2003 SECRETARY RESIGNED

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03/12/023 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/11/0226 November 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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03/08/023 August 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/08/0131 August 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/10/0020 October 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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15/07/9915 July 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 SECRETARY RESIGNED

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24/07/9824 July 1998 DIRECTOR RESIGNED

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24/07/9824 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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