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CRAVEN AND PARTNERS HOLDINGS LIMITED

Company number 02603767

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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)
21 May 2001 363(287) Registered office changed on 21/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/05/01
21 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 May 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Apr 2001 288a New director appointed
06 Nov 2000 288a New director appointed
08 Aug 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 288b Director resigned
24 May 2000 363s Return made up to 22/04/00; full list of members
08 Mar 2000 AUD Auditor's resignation
21 Jul 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 288b Director resigned
06 May 1999 363s Return made up to 22/04/99; full list of members
31 Dec 1998 288b Director resigned
08 Jul 1998 288a New director appointed
21 May 1998 AA Full accounts made up to 31 December 1997
08 May 1998 363s Return made up to 22/04/98; full list of members
24 Jul 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1997 288b Director resigned
26 Jun 1997 288b Director resigned
21 May 1997 88(2)R Ad 31/12/96--------- £ si 53360@.05
21 May 1997 363s Return made up to 22/04/97; full list of members
30 Dec 1996 88(2)R Ad 13/12/96--------- £ si 15319@.05=765 £ ic 10216/10981
09 Dec 1996 288a New director appointed
17 Jul 1996 AA Full accounts made up to 31 December 1995