Advanced company searchLink opens in new window

CRAVEN AND PARTNERS HOLDINGS LIMITED

Company number 02603767

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2008 363a Return made up to 22/04/08; full list of members
03 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 22/04/07; full list of members
16 Feb 2007 AUD Auditor's resignation
06 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
11 May 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
11 May 2006 363a Return made up to 22/04/06; full list of members
18 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
06 May 2005 363s Return made up to 22/04/05; full list of members
06 May 2005 363(288) Director's particulars changed
14 Dec 2004 288b Director resigned
17 May 2004 AA Group of companies' accounts made up to 31 December 2003
01 May 2004 395 Particulars of mortgage/charge
29 Apr 2004 363s Return made up to 22/04/04; full list of members
09 Jan 2004 AUD Auditor's resignation
18 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
07 May 2003 363s Return made up to 22/04/03; full list of members
07 May 2003 363(353) Location of register of members address changed
07 May 2003 363(190) Location of debenture register address changed
24 Jun 2002 287 Registered office changed on 24/06/02 from: new london house 6 london street london EC3R 7LP
10 May 2002 363s Return made up to 22/04/02; full list of members
08 May 2002 AA Group of companies' accounts made up to 31 December 2001
03 Sep 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2001 363s Return made up to 22/04/01; change of members