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CREIGHTON MATERIALS HANDLING LIMITED

Company number 00479469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 28/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr David Ray Gillespie on 1 January 2010
05 May 2010 CH01 Director's details changed for Mrs Joyce Hinton on 1 January 2010
05 May 2010 CH01 Director's details changed for Leigh Hinton on 1 January 2010
03 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
22 May 2009 363a Return made up to 03/05/09; full list of members
25 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
23 May 2008 363a Return made up to 03/05/08; full list of members
02 May 2008 288a Director appointed leigh alex hinton
02 Feb 2008 AA Group of companies' accounts made up to 31 December 2006
29 May 2007 363s Return made up to 03/05/07; no change of members
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
11 May 2006 363s Return made up to 03/05/06; full list of members
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
17 May 2005 363s Return made up to 03/05/05; full list of members
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
15 May 2004 363s Return made up to 03/05/04; full list of members
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 03/05/03; full list of members
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
27 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(288) ‐ Director's particulars changed