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WESTCOUNTRY CRANE HIRE HOLDINGS LIMITED

Company number 05396319

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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)
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Sep 2009 AA Accounts for a small company made up to 30 April 2009
03 Sep 2009 88(2) Ad 01/08/09\gbp si 1@1=1\gbp ic 1103/1104\
27 Mar 2009 363a Return made up to 15/03/09; full list of members
03 Oct 2008 AA Accounts for a small company made up to 30 April 2008
24 Apr 2008 363a Return made up to 15/03/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from c/o mark holt & co LIMITED marine building victoria wharf plymouth devon PL4 0RF
28 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
28 Mar 2007 363a Return made up to 15/03/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Oct 2006 123 Nc inc already adjusted 05/09/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
15 Mar 2006 363a Return made up to 15/03/06; full list of members
30 Aug 2005 88(3) Particulars of contract relating to shares
30 Aug 2005 88(2)R Ad 13/05/05--------- £ si 1001@1=1001 £ ic 102/1103
19 May 2005 395 Particulars of mortgage/charge
18 May 2005 395 Particulars of mortgage/charge
08 Apr 2005 88(2)R Ad 29/03/05--------- £ si 101@1=101 £ ic 1/102
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288b Director resigned
29 Mar 2005 288a New secretary appointed;new director appointed
29 Mar 2005 288a New director appointed
17 Mar 2005 NEWINC Incorporation