- Company Overview for CRAVEN HILL COMPANY LIMITED (02350401)
- Filing history for CRAVEN HILL COMPANY LIMITED (02350401)
- People for CRAVEN HILL COMPANY LIMITED (02350401)
- More for CRAVEN HILL COMPANY LIMITED (02350401)
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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26 Aug 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
06 Jan 1992 | 363s |
Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members |
08 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
11 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Dec 1990 | 363a |
Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members |
30 Aug 1990 | 88(2)R |
Ad 18/01/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 18/01/90--------- £ si 4998@1=4998 £ ic 2/5000 |
29 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Aug 1990 | 123 |
Nc inc already adjusted 06/11/89
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Request DocumentNc inc already adjusted 06/11/89 |
05 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Sep 1989 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
12 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jul 1989 | 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 |
07 Jul 1989 | CERTNM |
Company name changed hackremco (no.464) LIMITED\certificate issued on 10/07/89
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Request DocumentCompany name changed hackremco (no.464) LIMITED\certificate issued on 10/07/89 |
04 Jul 1989 | 287 |
Registered office changed on 04/07/89 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 04/07/89 from: barrington house 59-67 gresham street london EC2V 7JA |
21 Feb 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |