CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED

Company Documents

Date	Description
30/11/1530 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
11/12/1411 December 2014	Annual return made up to 2 December 2014 with full list of shareholders View Document
21/11/1421 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
15/01/1415 January 2014	Annual return made up to 2 December 2013 with full list of shareholders View Document
02/01/142 January 2014	REGISTERED OFFICE CHANGED ON 02/01/2014 FROM CANON HOUSE 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN ENGLAND View Document
27/11/1327 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
12/12/1212 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
12/12/1212 December 2012	Annual return made up to 2 December 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
06/01/126 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
14/12/1114 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID HUNNISETT / 12/12/2011 View Document
14/12/1114 December 2011	Annual return made up to 2 December 2011 with full list of shareholders View Document
12/09/1112 September 2011	REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB View Document
14/04/1114 April 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYER View Document
12/04/1112 April 2011	APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
21/12/1021 December 2010	Annual return made up to 2 December 2010 with full list of shareholders View Document
05/01/105 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/12/0915 December 2009	Annual return made up to 2 December 2009 with full list of shareholders View Document
08/09/098 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 View Document
21/05/0921 May 2009	ADOPT ARTICLES 02/04/2009 View Document
21/05/0921 May 2009	ADOPT ARTICLES 02/04/2009 View Document
29/01/0929 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAYER / 01/12/2008 View Document

29/01/0929 January 2009	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View Document
28/11/0828 November 2008	S252 DISP LAYING ACC 04/07/2008 View Document
28/11/0828 November 2008	31/03/08 TOTAL EXEMPTION FULL View Document
28/11/0828 November 2008	S366A DISP HOLDING AGM 04/07/2008 View Document
19/11/0819 November 2008	APPOINTMENT TERMINATED SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED View Document
19/11/0819 November 2008	SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED View Document
14/11/0814 November 2008	REGISTERED OFFICE CHANGED ON 14/11/2008 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY View Document
22/01/0822 January 2008	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View Document
05/08/075 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
20/07/0720 July 2007	NEW DIRECTOR APPOINTED View Document
20/07/0720 July 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
27/06/0727 June 2007	SECRETARY RESIGNED View Document
13/06/0713 June 2007	NEW SECRETARY APPOINTED View Document
13/06/0713 June 2007	REGISTERED OFFICE CHANGED ON 13/06/07 FROM: CANON HOUSE 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN View Document
24/05/0724 May 2007	DIRECTOR RESIGNED View Document
24/05/0724 May 2007	NEW DIRECTOR APPOINTED View Document
24/05/0724 May 2007	NEW DIRECTOR APPOINTED View Document
03/05/073 May 2007	S-DIV 05/04/07 View Document
03/05/073 May 2007	REGISTERED OFFICE CHANGED ON 03/05/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA View Document
03/05/073 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/05/073 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/05/073 May 2007	VARYING SHARE RIGHTS AND NAMES View Document
03/05/073 May 2007	INVESTMENT AGREEMENT 05/04/07 View Document
21/04/0721 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/075 April 2007	COMPANY NAME CHANGED MEAUJO (716) LIMITED CERTIFICATE ISSUED ON 05/04/07 View Document
13/02/0713 February 2007	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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