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LEN CRAGGS ELECTRICAL & PLUMBING LTD

Company number 04429432

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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)
08 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
26 Aug 2004 287 Registered office changed on 26/08/04 from: 139 bedeburn rd jarrow newcastle upon tyne NE32 5AZ
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288b Secretary resigned
21 Jun 2004 363s Return made up to 01/05/04; full list of members
08 May 2004 403a Declaration of satisfaction of mortgage/charge
02 Mar 2004 395 Particulars of mortgage/charge
09 Oct 2003 88(2)R Ad 31/07/03--------- £ si 100@1=100 £ ic 100/200
09 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003 123 £ nc 100/1000 20/07/03
09 Oct 2003 AA Total exemption full accounts made up to 31 July 2003
19 Jun 2003 225 Accounting reference date extended from 31/03/03 to 31/07/03
23 May 2003 363s Return made up to 01/05/03; full list of members
04 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
14 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
14 Jun 2002 288a New secretary appointed
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed
14 Jun 2002 88(2)R Ad 05/06/02--------- £ si 99@1=99 £ ic 1/100
08 May 2002 288b Secretary resigned
08 May 2002 288b Director resigned
01 May 2002 NEWINC Incorporation