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BALDWINS CRANE HIRE LIMITED

Company number 04593111

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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)
03 Jan 2006 363a Return made up to 18/11/05; full list of members
08 Nov 2005 288c Director's particulars changed
26 May 2005 395 Particulars of mortgage/charge
23 Nov 2004 363a Return made up to 18/11/04; full list of members
13 Jul 2004 AA Accounts for a small company made up to 31 March 2004
28 May 2004 288a New director appointed
29 Jan 2004 88(3) Particulars of contract relating to shares
24 Jan 2004 363s Return made up to 18/11/03; full list of members
24 Jan 2004 88(2)R Ad 31/10/03--------- £ si 9998@1=9998 £ ic 2/10000
24 Jan 2004 123 Nc inc already adjusted 31/10/03
24 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
10 Dec 2002 288a New secretary appointed;new director appointed
10 Dec 2002 287 Registered office changed on 10/12/02 from: park road stoke poges slough berkshire SL2 4PJ
30 Nov 2002 288a New director appointed
27 Nov 2002 288b Secretary resigned
27 Nov 2002 288b Director resigned
27 Nov 2002 287 Registered office changed on 27/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Nov 2002 NEWINC Incorporation