Cranelaw Nominees Limited

Company Name	Cranelaw Nominees Limited
Company Status	Active
Company Number	01941078
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 months ago)
Previous Names	Cranelaw Trustee And Nominee Company and Cranelaw Nominees

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hugh Patrick Guerin Maule
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(28 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Kristian Thomas Rogers
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Sunil Shantilal Kakkad
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Robert David Field
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(6 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Highlands Brightwell-Cum-Sotwell Oxfordshire OX10 0QX

Director Name	Robert John Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(6 years, 9 months after company formation)
Appointment Duration	23 years, 11 months (resigned 30 April 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Martyn Christopher Gowar
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(6 years, 9 months after company formation)
Appointment Duration	14 years (resigned 20 June 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church Farm Westbrook Hill Elstead Godalming Surrey GU8 6LQ

Director Name	Mr Hugh Robert Bousfield Hamilton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Wild Hatch London NW11 7LD

Director Name	Mr James Donald Malcolm Mackintosh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Larkfield Road Richmond Surrey TW9 2PG

Director Name	Mr John Alasdair Nicholson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1997)
Role	Solicitor
Correspondence Address	Broome Cottage 18 Elm Drive Leatherhead Surrey KT22 8EX

Director Name	Mr Simon James Crawford Randall
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(6 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Craigower Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Mr Richard Francis Jocelyn Simon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(6 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 March 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	92 Victoria Drive London SW19 6HQ

Director Name	Mr Richard William Wood
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(6 years, 9 months after company formation)
Appointment Duration	14 years (resigned 20 June 2006)
Role	Solicitor
Correspondence Address	25 Avenue Road Southgate London N14 4DA

Director Name	Timothy Thornton-Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(6 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Poundsbridge House Poundsbridge Penshurst Tonbridge Kent TN11 8AL

Director Name	Mr Anthony Ian Thompson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(10 years, 8 months after company formation)
Appointment Duration	21 years (resigned 30 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Michael Brian Murphy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(11 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (resigned 15 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Andrew Hylton Young
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(11 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 June 2009)
Role	Solicitor
Correspondence Address	11 Warrington Crescent London W9 1ED

Director Name	Mr Glenn Charles Hurstfield
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(11 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 April 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bridge House The Bridge Mepal Ely Cambridgeshire CB6 2AT

Director Name	Teresa Yvonne Gallagher
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Peter Borrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(13 years after company formation)
Appointment Duration	5 years, 10 months (resigned 13 July 2004)
Role	Solicitor
Correspondence Address	5 Bromfield Street Islington London N1 0QA

Director Name	Mr Ronald Geoffrey Thom
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(14 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 September 2008)
Role	Solicitor
Correspondence Address	32 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Mr James Edward Beadell Bacon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 January 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Quinton Cottage Mill Copse Road Haslemere Surrey GU27 3DN

Director Name	Mr Nicholas David Grenville Jacob
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(18 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Caroline Xania Garnham
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Ms Catharine Ann Bell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(24 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr David Edward Ponsford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(28 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1992(6 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 18 July 2008)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2008(22 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 September 2013)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	wragge-law.com

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Wragge Lawrence Graham & Co LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 4 weeks from now)

Charges

4 April 2008	Delivered on: 25 September 2008 Satisfied on: 11 December 2013 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land at cross moor knowstone south molton t/no DN469659 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 April 2008	Delivered on: 25 September 2008 Satisfied on: 11 December 2013 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of a road leading from ash mill to knowstone south molton t/no DN334700 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 January 2001	Delivered on: 14 February 2001 Satisfied on: 11 December 2013 Persons entitled: Berwind Industries Llc Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee in respect of the guaranteed secured loan notes (as defined) and constituted by instrument of even date or otherwise howsoever subject to a maximum of us$ 500,000. Particulars: First fixed charge over all the ordinary shares of tyber holdings limited held or to be held by the company and all dividends. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 October 2023	Accounts for a dormant company made up to 30 April 2023 (8 pages)
4 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 30 April 2022 (8 pages)
9 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 30 April 2021 (8 pages)
8 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
21 September 2020	Appointment of Mr Sunil Shantilal Kakkad as a director on 15 September 2020 (2 pages)
21 September 2020	Termination of appointment of Michael Brian Murphy as a director on 15 September 2020 (1 page)
21 September 2020	Appointment of Mr Kristian Thomas Rogers as a director on 15 September 2020 (2 pages)
15 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
28 December 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
4 June 2018	Termination of appointment of David Edward Ponsford as a director on 4 June 2018 (1 page)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
7 June 2017	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR (1 page)
7 June 2017	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR (1 page)
5 May 2017	Termination of appointment of Nicholas David Grenville Jacob as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Anthony Ian Thompson as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Catharine Ann Bell as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Nicholas David Grenville Jacob as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Anthony Ian Thompson as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Catharine Ann Bell as a director on 30 April 2017 (1 page)
7 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
7 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
13 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (8 pages)
13 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (8 pages)
2 June 2016	Termination of appointment of Robert John Smith as a director on 30 April 2016 (1 page)
2 June 2016	Termination of appointment of Robert John Smith as a director on 30 April 2016 (1 page)
2 March 2016	Memorandum and Articles of Association (9 pages)
2 March 2016	Memorandum and Articles of Association (9 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (9 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (9 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (9 pages)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 February 2015	Termination of appointment of Teresa Yvonne Gallagher as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Teresa Yvonne Gallagher as a director on 31 January 2015 (1 page)
20 October 2014	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR (1 page)
20 October 2014	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR (1 page)
1 August 2014	Register inspection address has been changed to Two Snowhill Birmingham West Midlands B4 6WR (1 page)
1 August 2014	Register inspection address has been changed to Two Snowhill Birmingham West Midlands B4 6WR (1 page)
1 August 2014	Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 4 More London Riverside London SE1 2AU on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 4 More London Riverside London SE1 2AU on 1 August 2014 (1 page)
1 August 2014	Register inspection address has been changed from Two Snowhilol Birmingham West Midlands B4 6WR United Kingdom to Two Snowhill Birmingham West Midlands B4 6WR (1 page)
1 August 2014	Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 4 More London Riverside London SE1 2AU on 1 August 2014 (1 page)
1 August 2014	Register inspection address has been changed from Two Snowhilol Birmingham West Midlands B4 6WR United Kingdom to Two Snowhill Birmingham West Midlands B4 6WR (1 page)
24 June 2014	Director's details changed for Michael Brian Murphy on 24 June 2014 (2 pages)
24 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (10 pages)
24 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (10 pages)
24 June 2014	Director's details changed for Michael Brian Murphy on 24 June 2014 (2 pages)
24 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (10 pages)
7 May 2014	Registered office address changed from 4 More London Riverside London SE1 2AU on 7 May 2014 (2 pages)
7 May 2014	Registered office address changed from 4 More London Riverside London SE1 2AU on 7 May 2014 (2 pages)
7 May 2014	Resolutions RES13 ‐ Section 175 of the companies act 2006 25/04/2014 (2 pages)
7 May 2014	Registered office address changed from 4 More London Riverside London SE1 2AU on 7 May 2014 (2 pages)
7 May 2014	Resolutions RES13 ‐ Section 175 of the companies act 2006 25/04/2014 (2 pages)
12 December 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
12 December 2013	Re-registration from a private unlimited company to a private limited company (4 pages)
12 December 2013	Certificate of re-registration from Unlimited to Limited (1 page)
12 December 2013	Certificate of re-registration from Unlimited to Limited (1 page)
12 December 2013	Re-registration of Memorandum and Articles (5 pages)
12 December 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
12 December 2013	Re-registration from a private unlimited company to a private limited company (4 pages)
12 December 2013	Re-registration of Memorandum and Articles (5 pages)
11 December 2013	Satisfaction of charge 1 in full (4 pages)
11 December 2013	Satisfaction of charge 2 in full (4 pages)
11 December 2013	Satisfaction of charge 2 in full (4 pages)
11 December 2013	Satisfaction of charge 1 in full (4 pages)
11 December 2013	Satisfaction of charge 3 in full (4 pages)
11 December 2013	Satisfaction of charge 3 in full (4 pages)
8 November 2013	Appointment of David Edward Ponsford as a director (3 pages)
8 November 2013	Appointment of David Edward Ponsford as a director (3 pages)
24 October 2013	Appointment of Hugh Patrick Guerin Maule as a director (3 pages)
24 October 2013	Appointment of Hugh Patrick Guerin Maule as a director (3 pages)
3 October 2013	Termination of appointment of Lawgram Secretaries Limited as a secretary (2 pages)
3 October 2013	Termination of appointment of Lawgram Secretaries Limited as a secretary (2 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (18 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (18 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (18 pages)
23 August 2012	Director's details changed for Teresa Yvonne Gallagher on 1 August 2012 (3 pages)
23 August 2012	Director's details changed for Teresa Yvonne Gallagher on 1 August 2012 (3 pages)
23 August 2012	Director's details changed for Teresa Yvonne Gallagher on 1 August 2012 (3 pages)
10 August 2012	Director's details changed for Robert John Smith on 1 August 2012 (3 pages)
10 August 2012	Director's details changed for Robert John Smith on 1 August 2012 (3 pages)
10 August 2012	Director's details changed for Michael Brian Murphy on 1 August 2012 (3 pages)
10 August 2012	Director's details changed for Nicholas David Grenville Jacob on 1 August 2012 (3 pages)
10 August 2012	Director's details changed for Anthony Ian Thompson on 1 August 2012 (3 pages)
10 August 2012	Director's details changed for Robert John Smith on 1 August 2012 (3 pages)
10 August 2012	Director's details changed for Anthony Ian Thompson on 1 August 2012 (3 pages)
10 August 2012	Director's details changed for Nicholas David Grenville Jacob on 1 August 2012 (3 pages)
10 August 2012	Director's details changed for Nicholas David Grenville Jacob on 1 August 2012 (3 pages)
10 August 2012	Director's details changed for Anthony Ian Thompson on 1 August 2012 (3 pages)
10 August 2012	Director's details changed for Michael Brian Murphy on 1 August 2012 (3 pages)
10 August 2012	Director's details changed for Michael Brian Murphy on 1 August 2012 (3 pages)
5 July 2012	Annual return made up to 4 June 2012 (18 pages)
5 July 2012	Annual return made up to 4 June 2012 (18 pages)
5 July 2012	Annual return made up to 4 June 2012 (18 pages)
11 May 2012	Termination of appointment of Caroline Garnham as a director (2 pages)
11 May 2012	Termination of appointment of Caroline Garnham as a director (2 pages)
5 July 2011	Annual return made up to 4 June 2011 (19 pages)
5 July 2011	Annual return made up to 4 June 2011 (19 pages)
5 July 2011	Annual return made up to 4 June 2011 (19 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
14 May 2010	Termination of appointment of Glenn Hurstfield as a director (2 pages)
14 May 2010	Termination of appointment of Timothy Thornton-Jones as a director (2 pages)
14 May 2010	Termination of appointment of Glenn Hurstfield as a director (2 pages)
14 May 2010	Termination of appointment of Timothy Thornton-Jones as a director (2 pages)
16 April 2010	Appointment of Caroline Xania Garnham as a director (3 pages)
16 April 2010	Appointment of Catherine Bell as a director (3 pages)
16 April 2010	Appointment of Catherine Bell as a director (3 pages)
16 April 2010	Appointment of Caroline Xania Garnham as a director (3 pages)
19 August 2009	Appointment terminated director robert field (1 page)
19 August 2009	Appointment terminated director robert field (1 page)
25 June 2009	Return made up to 04/06/09; full list of members (10 pages)
25 June 2009	Return made up to 04/06/09; full list of members (10 pages)
25 June 2009	Director's change of particulars / teresa gallagher / 09/03/2003 (1 page)
25 June 2009	Director's change of particulars / teresa gallagher / 09/03/2003 (1 page)
18 June 2009	Appointment terminated director andrew young (1 page)
18 June 2009	Appointment terminated director andrew young (1 page)
4 June 2009	Appointment terminated director simon randall (1 page)
4 June 2009	Appointment terminated director simon randall (1 page)
21 January 2009	Director's change of particulars / robert field / 07/08/2001 (1 page)
21 January 2009	Director's change of particulars / robert field / 07/08/2001 (1 page)
1 October 2008	Appointment terminated director ronald thom (1 page)
1 October 2008	Appointment terminated director ronald thom (1 page)
25 September 2008	Particulars of a mortgage or charge/co extend / charge no: 3 (4 pages)
25 September 2008	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
25 September 2008	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
25 September 2008	Particulars of a mortgage or charge/co extend / charge no: 3 (4 pages)
8 August 2008	Director's change of particulars / nicholas jacob / 13/04/2006 (1 page)
8 August 2008	Director's change of particulars / nicholas jacob / 13/04/2006 (1 page)
25 July 2008	Secretary appointed lawgram secretaries LIMITED (2 pages)
25 July 2008	Secretary appointed lawgram secretaries LIMITED (2 pages)
25 July 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
25 July 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
12 June 2008	Return made up to 04/06/08; full list of members (6 pages)
12 June 2008	Return made up to 04/06/08; full list of members (6 pages)
22 May 2008	Secretary's change of particulars lawgram secretaries LIMITED logged form (1 page)
22 May 2008	Secretary's change of particulars lawgram secretaries LIMITED logged form (1 page)
4 July 2007	Return made up to 04/06/07; full list of members (10 pages)
4 July 2007	Return made up to 04/06/07; full list of members (10 pages)
2 July 2007	Registered office changed on 02/07/07 from: 190 strand london WC2R 1DT (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 190 strand london WC2R 1DT (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Return made up to 04/06/06; full list of members (11 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Return made up to 04/06/06; full list of members (11 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
18 July 2005	Return made up to 04/06/05; full list of members (11 pages)
18 July 2005	Return made up to 04/06/05; full list of members (11 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
30 June 2004	Return made up to 04/06/04; full list of members (12 pages)
30 June 2004	Return made up to 04/06/04; full list of members (12 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
16 June 2003	Return made up to 04/06/03; full list of members (11 pages)
16 June 2003	Return made up to 04/06/03; full list of members (11 pages)
19 June 2002	Return made up to 04/06/02; full list of members (11 pages)
19 June 2002	Return made up to 04/06/02; full list of members (11 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
8 June 2001	Return made up to 04/06/01; full list of members (12 pages)
8 June 2001	Return made up to 04/06/01; full list of members (12 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
27 June 2000	Return made up to 04/06/00; full list of members (15 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Return made up to 04/06/00; full list of members (15 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
30 June 1999	Return made up to 04/06/99; full list of members (14 pages)
30 June 1999	Return made up to 04/06/99; full list of members (14 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
9 June 1998	Return made up to 04/06/98; full list of members (14 pages)
9 June 1998	Return made up to 04/06/98; full list of members (14 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
24 June 1997	Return made up to 04/06/97; full list of members (12 pages)
24 June 1997	Return made up to 04/06/97; full list of members (12 pages)
18 June 1996	Return made up to 04/06/96; full list of members (16 pages)
18 June 1996	Return made up to 04/06/96; full list of members (16 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
14 June 1995	Return made up to 04/06/95; full list of members (20 pages)
14 June 1995	Return made up to 04/06/95; full list of members (20 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (50 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (50 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
14 December 1994	Accounts for a dormant company made up to 30 April 1994 (2 pages)
14 December 1994	Accounts for a dormant company made up to 30 April 1994 (2 pages)
17 October 1990	Memorandum and Articles of Association (10 pages)
17 October 1990	Memorandum and Articles of Association (10 pages)
18 September 1990	Company name changed\certificate issued on 18/09/90 (2 pages)
18 September 1990	Company name changed\certificate issued on 18/09/90 (2 pages)
21 August 1985	Incorporation (13 pages)
21 August 1985	Incorporation (13 pages)
21 August 1985	Certificate of incorporation (1 page)
21 August 1985	Certificate of incorporation (1 page)

Cranelaw Nominees Limited

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