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PLOWMAN CRAVEN LIMITED

Company number 06429056

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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)
01 Jun 2012 CH01 Director's details changed for Stanley Mighell on 1 June 2012
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Dec 2011 CH02 Director's details changed for Purlieu Limited on 2 December 2011
28 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2011 SH10 Particulars of variation of rights attached to shares
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 1.14
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2011 CH03 Secretary's details changed for Mr Peter Martin Ward on 1 July 2011
11 Jul 2011 CH03 Secretary's details changed for Mr Jamie Christopher Constable on 1 July 2011
09 May 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AP03 Appointment of Mr Jamie Christopher Constable as a secretary
14 Apr 2011 AP03 Appointment of Mr Peter Martin Ward as a secretary
10 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr Matthew David Swan on 1 October 2010
07 Dec 2010 CH01 Director's details changed for Stanley Mighell on 1 October 2010
07 Dec 2010 CH01 Director's details changed for David Reginald Norris on 1 October 2010
07 Dec 2010 CH01 Director's details changed for Andrew George Molloy on 1 October 2010
07 Dec 2010 CH01 Director's details changed for Malcolm Frederick Donald on 1 October 2010
07 Dec 2010 CH01 Director's details changed for Peter Kevin Folwell on 1 October 2010
07 Dec 2010 CH01 Director's details changed for Malcolm Frederick Donald on 1 October 2010
01 Jul 2010 AAMD Amended accounts made up to 31 December 2009
17 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jun 2010 AA Accounts for a dormant company made up to 31 March 2009