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CRUDEN CONSTRUCTION (MIDLANDS) LIMITED

Company number 06368588

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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)
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr John Ogilvie Kemp on 1 September 2011
20 Sep 2011 CH01 Director's details changed for Mr Stephen Paul Morris on 1 September 2011
20 Sep 2011 CH03 Secretary's details changed for Mr John Ogilvie Kemp on 1 September 2011
26 Jan 2011 AA Full accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
12 Mar 2010 AA Full accounts made up to 30 September 2009
09 Mar 2010 TM01 Termination of appointment of Carl Brian as a director
25 Jan 2010 TM01 Termination of appointment of Paul Chrippes as a director
14 Sep 2009 363a Return made up to 12/09/09; full list of members
08 Apr 2009 AA Full accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 12/09/08; full list of members
19 Sep 2008 288c Director's change of particulars / paul chripper / 16/09/2008
31 Jul 2008 88(2) Ad 17/07/08\gbp si 99@1=99\gbp ic 1/100\
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 287 Registered office changed on 03/01/08 from: 12 york place leeds west yorkshire LS1 2DS
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New secretary appointed;new director appointed
21 Dec 2007 CERTNM Company name changed mile after mile LIMITED\certificate issued on 21/12/07
12 Sep 2007 NEWINC Incorporation