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JAMES CREAN ELECTRICAL HOLDINGS LIMITED

Company number 03063540

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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)
24 Aug 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2002 363s Return made up to 01/06/02; full list of members
07 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Secretary resigned;director resigned
12 Dec 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Dec 2001 288a New secretary appointed
12 Dec 2001 288a New director appointed
26 Oct 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director resigned
06 Apr 2000 288b Director resigned
06 Apr 2000 288a New director appointed
02 Nov 1999 AA Full accounts made up to 31 December 1998
27 Oct 1999 395 Particulars of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
17 Aug 1999 288b Secretary resigned
11 Aug 1999 363s Return made up to 01/06/99; full list of members
28 Jul 1999 288a New secretary appointed
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned
08 Jul 1999 287 Registered office changed on 08/07/99 from: birch house parklands business park forest r denmead waterlooville hampshire PO7 6XP
08 Jul 1999 288a New director appointed
02 Jul 1998 AA Full accounts made up to 31 December 1997