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JOHN CRAWFORD & CO (MECHANICAL) LIMITED

Company number SC227491

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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)
16 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 363s Return made up to 29/01/07; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Feb 2006 363s Return made up to 29/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2005 288a New director appointed
27 Jan 2005 288a New director appointed
27 Jan 2005 363s Return made up to 29/01/05; full list of members
06 Jul 2004 AA Full accounts made up to 31 March 2004
16 Feb 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director resigned
13 Aug 2003 AA Full accounts made up to 31 March 2003
18 Mar 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2003 MEM/ARTS Memorandum and Articles of Association
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
05 Jul 2002 288a New director appointed
18 Jun 2002 88(2)R Ad 13/06/02--------- £ si 99999@1=99999 £ ic 1/100000
18 Jun 2002 123 Nc inc already adjusted 12/06/02
18 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 410(Scot) Partic of mort/charge *
18 Feb 2002 288b Secretary resigned
18 Feb 2002 288b Director resigned
15 Feb 2002 288a New director appointed
15 Feb 2002 288a New secretary appointed;new director appointed
15 Feb 2002 288a New director appointed