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CRANE HOUSE LIMITED

Company number 04611614

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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 Jan 2009 363a Return made up to 09/12/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 09/12/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363s Return made up to 09/12/06; no change of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 09/12/05; full list of members
22 Dec 2005 288a New director appointed
22 Dec 2005 288b Director resigned
25 Nov 2005 288a New director appointed
15 Nov 2005 288b Director resigned
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 09/12/03; full list of members
26 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New secretary appointed;new director appointed
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
14 Mar 2003 287 Registered office changed on 14/03/03 from: 66 norman road st. Leonards on sea east sussex TN38 0EJ
18 Dec 2002 287 Registered office changed on 18/12/02 from: 19 saint james road bexhill on sea east sussex TN40 2DE
17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002 287 Registered office changed on 16/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN