HUGH CRANE LIMITED

Company number 00639363

Date	Type	Description	View / Download
02 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(47 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
06 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(32 pages)
06 Oct 2015	AD03	Register(s) moved to registered inspection location King Street House 15 Upper King Street Norwich Norfolk NR3 1RB	(1 page)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 40,550	(8 pages)
07 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(32 pages)
09 Apr 2015	TM01	Termination of appointment of Hugh Edgar Crane as a director on 9 April 2015	(1 page)
14 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 40,550	(9 pages)
14 May 2014	MR01	Registration of charge 006393630012 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(25 pages)
01 May 2014	AA	Group of companies' accounts made up to 31 July 2013	(32 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 40,550.00	(4 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(9 pages)
02 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(31 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(9 pages)
10 May 2012	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
10 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 40,050	(4 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 July 2011	(30 pages)
15 Mar 2012	AD02	Register inspection address has been changed	(2 pages)
08 Mar 2012	AD01	Registered office address changed from Hall Farm Upton Norwich Norfolk NR13 6AR on 8 March 2012	(1 page)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(9 pages)
04 May 2011	AA	Group of companies' accounts made up to 31 July 2010	(32 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 37,550	(4 pages)

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