CRANLEIGH CONCEPTS LIMITED

Company Documents

DateDescription
10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOE GRANT KENNEDY / 25/09/2010

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BECKETT KENNEDY / 25/09/2010

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10/11/1010 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BECKETT KENNEDY / 18/05/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOE GRANT KENNEDY / 18/05/2009

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08/01/108 January 2010 Annual return made up to 25 September 2009 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 'CRANLEIGH', WYCH HILL LANE WOKING SURREY GU22 0AH

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOE KENNEDY / 12/12/2008

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29/01/0929 January 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KENNEDY / 12/12/2008

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23/10/0823 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 CURREXT FROM 31/08/2008 TO 28/02/2009

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/10/0723 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/10/069 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/12/0515 December 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/12/047 December 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 SECRETARY RESIGNED

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28/08/0328 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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