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MARSDEN CRANE HIRE LIMITED

Company number 03359075

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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)
10 May 2006 363s Return made up to 24/04/06; full list of members
06 Feb 2006 AA Accounts for a small company made up to 31 August 2005
26 Apr 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 AA Accounts for a small company made up to 31 August 2004
23 Jul 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Oct 2003 155(6)a Declaration of assistance for shares acquisition
20 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2003 225 Accounting reference date extended from 30/04/04 to 31/08/04
18 Oct 2003 287 Registered office changed on 18/10/03 from: 12 ince lane eccleston chorley lancashire PR7 5TH
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Secretary resigned;director resigned
18 Oct 2003 288a New secretary appointed
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
11 Oct 2003 395 Particulars of mortgage/charge
04 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
25 Apr 2003 363s Return made up to 24/04/03; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
30 Apr 2002 363s Return made up to 24/04/02; full list of members
23 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
18 May 2001 363s Return made up to 24/04/01; full list of members
02 Aug 2000 88(2)R Ad 05/06/00--------- £ si 90@1=90 £ ic 250000/250090
28 Jun 2000 AA Accounts for a small company made up to 30 April 2000