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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)
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