CRH GROUP LIMITED

Company number 05281259

Date	Type	Description	View / Download
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
08 Apr 2011	AP01	Appointment of Mr Kevin John Sims as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Stephen Philip Hardy as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Geoffrey Bull as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(3 pages)
16 Nov 2010	CH03	Secretary's details changed for Mr Stephen Philip Hardy on 9 November 2010	(1 page)
16 Nov 2010	CH01	Director's details changed for Mr Geoffrey Ronald Bull on 9 November 2010	(2 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
24 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(4 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 Nov 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
23 Jan 2008	363a	Return made up to 09/11/07; full list of members	(2 pages)
23 Jan 2008	353	Location of register of members	(1 page)
04 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
13 Dec 2006	363s	Return made up to 09/11/06; full list of members	(6 pages)
18 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
12 Jan 2006	363s	Return made up to 09/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(8 pages)
20 Sep 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Secretary resigned;director resigned	(1 page)
10 May 2005	287	Registered office changed on 10/05/05 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ	(1 page)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288a	New secretary appointed	(2 pages)
19 Nov 2004	CERTNM	Company name changed broomco (3604) LIMITED\certificate issued on 19/11/04	(2 pages)