- Company Overview for CHARLES CRANE CONSTRUCTION LIMITED (02118587)
- Filing history for CHARLES CRANE CONSTRUCTION LIMITED (02118587)
- People for CHARLES CRANE CONSTRUCTION LIMITED (02118587)
- Charges for CHARLES CRANE CONSTRUCTION LIMITED (02118587)
- Insolvency for CHARLES CRANE CONSTRUCTION LIMITED (02118587)
- More for CHARLES CRANE CONSTRUCTION LIMITED (02118587)
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) |
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08 Nov 1994 | 363s |
Return made up to 19/06/94; no change of members
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Request DocumentReturn made up to 19/06/94; no change of members |
03 Mar 1994 | AA |
Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993 |
03 Mar 1994 | 363s |
Return made up to 19/06/93; full list of members
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|
Request DocumentReturn made up to 19/06/93; full list of members |
03 Mar 1994 | 363(288) |
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned |
20 Apr 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Mar 1993 | CERTNM |
Company name changed castlecalm building and civil en gineering LIMITED\certificate issued on 25/03/93
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Request DocumentCompany name changed castlecalm building and civil en gineering LIMITED\certificate issued on 25/03/93 |
16 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Dec 1992 | AA |
Full accounts made up to 31 May 1992
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|
Request DocumentFull accounts made up to 31 May 1992 |
23 Jun 1992 | 363s |
Return made up to 19/06/92; no change of members
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Request DocumentReturn made up to 19/06/92; no change of members |
01 Nov 1991 | 363b |
Return made up to 19/06/91; full list of members
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|
Request DocumentReturn made up to 19/06/91; full list of members |
17 Jun 1991 | AA |
Full accounts made up to 31 May 1991
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|
Request DocumentFull accounts made up to 31 May 1991 |
17 Jun 1991 | AA |
Full accounts made up to 31 May 1990
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|
Request DocumentFull accounts made up to 31 May 1990 |
17 Jun 1991 | AA |
Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989 |
17 Jun 1991 | AA |
Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988 |
29 May 1991 | 363a |
Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members |
29 May 1991 | 363a |
Return made up to 15/11/90; no change of members
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Request DocumentReturn made up to 15/11/90; no change of members |
14 Dec 1989 | 363 |
Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members |
19 Jul 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05 |
03 Jul 1989 | 363 |
Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members |
15 May 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 May 1987 | 287 |
Registered office changed on 15/05/87 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 15/05/87 from: 124/128 city road london EC1V 2NJ |
24 Apr 1987 | CERTNM |
Company name changed dutyrange LIMITED\certificate issued on 24/04/87
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Request DocumentCompany name changed dutyrange LIMITED\certificate issued on 24/04/87 |
01 Apr 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |