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CURRALL LEWIS & MARTIN (CONSTRUCTION) LIMITED

Company number 04107089

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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)
02 Dec 2009 CH01 Director's details changed for Edward John Pinfield on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Kevin John Griffiths on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Martin Peter Daccus on 1 October 2009
23 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2009 288c Director's change of particulars / edward pinfield / 10/04/2009
13 Jul 2009 288c Secretary's change of particulars / margaret pinfield / 10/04/2009
08 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ S369(4) S378(3) 01/04/2009
28 Mar 2009 AA Accounts for a small company made up to 31 December 2008
17 Feb 2009 288a Director appointed ronald david pinfield
17 Feb 2009 288a Director appointed martin peter daccus
17 Feb 2009 288a Director appointed kevin john griffiths
09 Feb 2009 287 Registered office changed on 09/02/2009 from sunley bleachfield lane beoley worcestershire B98 9AX
02 Dec 2008 363a Return made up to 13/11/08; full list of members
12 May 2008 169 Gbp ic 1000/400\04/04/08\gbp sr 600@1=600\
14 Mar 2008 AA Accounts for a small company made up to 31 December 2007
20 Nov 2007 363s Return made up to 13/11/07; no change of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 13/11/06; full list of members
13 Jun 2006 AA Accounts for a small company made up to 31 December 2005
14 Dec 2005 363s Return made up to 13/11/05; full list of members
21 Jun 2005 395 Particulars of mortgage/charge
26 Apr 2005 AA Accounts for a small company made up to 31 December 2004
10 Dec 2004 363s Return made up to 13/11/04; full list of members
14 Apr 2004 AA Accounts for a small company made up to 31 December 2003
21 Nov 2003 363s Return made up to 13/11/03; full list of members