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CRANE TELECOMMUNICATIONS GROUP LIMITED

Company number 02493759

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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)
13 May 2005 395 Particulars of mortgage/charge
01 Apr 2005 AA Group of companies' accounts made up to 31 December 2003
10 Dec 2004 363s Return made up to 24/11/04; change of members
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
03 Aug 2004 288a New director appointed
14 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
27 Mar 2004 395 Particulars of mortgage/charge
12 Jan 2004 363s Return made up to 24/11/03; full list of members
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Secretary resigned
05 Jul 2003 288b Director resigned
03 Jul 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
22 May 2003 AAMD Amended group of companies' accounts made up to 30 June 2002
20 May 2003 288b Director resigned
06 May 2003 AA Group of companies' accounts made up to 30 June 2002
04 Apr 2003 363s Return made up to 24/11/02; change of members
17 Feb 2003 288a New director appointed
03 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
07 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2001 288b Director resigned
08 May 2001 88(2)R Ad 24/04/01--------- £ si 30700@.05=1535 £ ic 148547/150082
27 Mar 2001 88(2)R Ad 19/03/01--------- £ si 400000@.05=20000 £ ic 128547/148547