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SPECIALIST CRANE HIRE LIMITED

Company number 00835450

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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)
22 Apr 2008 363a Return made up to 16/03/08; full list of members
13 Mar 2008 AA Accounts for a small company made up to 31 August 2007
29 Feb 2008 288a Director appointed mr graham anthony holyland
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 MEM/ARTS Memorandum and Articles of Association
03 Sep 2007 CERTNM Company name changed A.jardine & sons LIMITED\certificate issued on 03/09/07
11 May 2007 AA Accounts for a small company made up to 31 August 2006
28 Mar 2007 363a Return made up to 16/03/07; full list of members
28 Mar 2007 190 Location of debenture register
28 Mar 2007 353 Location of register of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: co rushlift mechanical handling LTD longfield road south church enterprise park bishop auckland county durham DL14 6XB
30 Mar 2006 363s Return made up to 16/03/06; full list of members
06 Feb 2006 AA Accounts for a small company made up to 31 August 2005
19 Apr 2005 363s Return made up to 16/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 AA Accounts for a small company made up to 31 August 2004
12 Mar 2004 363s Return made up to 16/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 2003 AA Accounts for a small company made up to 31 August 2003
12 Jul 2003 363s Return made up to 16/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
09 Jun 2003 AA Accounts for a small company made up to 15 November 2002
18 Apr 2003 225 Accounting reference date shortened from 15/11/03 to 31/08/03
17 Dec 2002 225 Accounting reference date shortened from 31/12/02 to 15/11/02
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288b Director resigned
03 Dec 2002 288b Secretary resigned;director resigned