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CONAUGHT PLANT HIRE LIMITED

Company number 03286436

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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)
03 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
13 Nov 2001 363s Return made up to 08/11/01; full list of members
07 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
13 Jun 2001 287 Registered office changed on 13/06/01 from: 128 sharmans cross road solihull west midlands B91 1PH
17 Mar 2001 395 Particulars of mortgage/charge
15 Nov 2000 363s Return made up to 22/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2000 AA Accounts for a small company made up to 31 October 1999
02 Dec 1999 363s Return made up to 22/11/99; full list of members
15 May 1999 AA Accounts for a small company made up to 31 October 1998
24 Mar 1999 287 Registered office changed on 24/03/99 from: 5 glenavon road kings heath birmingham B14 5DD
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 24/03/99 from: 5 glenavon road kings heath birmingham B14 5DD
07 Dec 1998 363s Return made up to 02/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 1998 287 Registered office changed on 24/06/98 from: 21 high street lutterworth leicestershire LE17 4AT
23 May 1998 395 Particulars of mortgage/charge
12 May 1998 AA Accounts for a dormant company made up to 31 October 1997
12 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1998 225 Accounting reference date shortened from 31/12/97 to 31/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12/97 to 31/10/97
11 Dec 1997 363s Return made up to 02/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1997 88(2)R Ad 02/09/97--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/09/97--------- £ si 98@1=98 £ ic 2/100
28 Jul 1997 288b Director resigned
28 Jul 1997 288b Secretary resigned
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New secretary appointed;new director appointed
28 Jul 1997 287 Registered office changed on 28/07/97 from: 76 whitchurch road cardiff CF4 3LX
02 Dec 1996 NEWINC Incorporation