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DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED

Company number 04213248

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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)
29 Aug 2008 288b Appointment terminated director jan schumacher
20 Aug 2008 288a Director appointed wolfram stengel
14 May 2008 363a Return made up to 09/05/08; full list of members
01 May 2008 AA Full accounts made up to 30 September 2007
05 Nov 2007 AA Full accounts made up to 30 September 2006
10 Jul 2007 363s Return made up to 09/05/07; full list of members
08 Aug 2006 288a New director appointed
31 May 2006 MISC ML28
31 May 2006 AA Full accounts made up to 30 September 2005
23 May 2006 363s Return made up to 09/05/06; full list of members
26 Jul 2005 AA Full accounts made up to 30 September 2004
23 May 2005 363s Return made up to 09/05/05; full list of members
15 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 395 Particulars of mortgage/charge
16 Aug 2004 AA Full accounts made up to 30 September 2003
18 May 2004 363s Return made up to 09/05/04; full list of members
31 Mar 2004 395 Particulars of mortgage/charge
14 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 288b Director resigned
18 Sep 2003 AUD Auditor's resignation
17 May 2003 363s Return made up to 09/05/03; full list of members
01 Apr 2003 AA Full accounts made up to 30 September 2002
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 363s Return made up to 09/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Mar 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02