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CHARLES CRANE CONSTRUCTION LIMITED

Company number 02118587

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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)
08 Nov 1994 363s Return made up to 19/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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