41 CRANWICH ROAD LIMITED

Company number 03657888

Date	Type	Description	View / Download
07 Nov 2015	AP01	Appointment of Miss Rachel Smith as a director on 31 October 2015	(2 pages)
07 Nov 2015	TM01	Termination of appointment of Marcus John Moresby as a director on 30 October 2015	(1 page)
07 Nov 2015	TM02	Termination of appointment of Charlotte Victoria Beard as a secretary on 30 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr Bjorn Yorath Samuel Pascal Godfrey as a director on 15 July 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Matthew James Topp as a director on 10 July 2015	(1 page)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
14 Jul 2015	AP03	Appointment of Ms Caroline Grace Webster as a secretary on 14 July 2015	(2 pages)
14 Jul 2015	AD01	Registered office address changed from 41 Cranwich Road London N16 5HZ to C/O Caroline Webster 40 Leopold Road London N2 8BE on 14 July 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 3	(8 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
21 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 3	(8 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
13 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(9 pages)
12 Nov 2012	TM01	Termination of appointment of Elliott Linger as a director	(1 page)
29 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
23 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(10 pages)
22 Nov 2011	CH01	Director's details changed for Mr Marcus John Moresby on 22 November 2011	(2 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(1 page)
22 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(10 pages)
21 Nov 2010	CH01	Director's details changed for Caroline Grace Webster on 21 November 2010	(2 pages)
21 Nov 2010	CH01	Director's details changed for Susannah May Webster on 21 November 2010	(2 pages)
21 Nov 2010	CH01	Director's details changed for Charlotte Victoria Beard on 21 November 2010	(2 pages)
02 Feb 2010	AP03	Appointment of Charlotte Victoria Beard as a secretary	(3 pages)
01 Feb 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(18 pages)
25 Nov 2009	TM02	Termination of appointment of Andre Compton as a secretary	(2 pages)