CRAIG & LOVERING LIMITED

Company number 02132590 ·

Dissolved

118 filings

Date Filing
3 Dec 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
2 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Jan 2014 DIRECTOR APPOINTED MRS WENDY MARGARET HALL View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD View document
3 Jan 2014 Annual return made up to 28 November 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Nov 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Sep 2012 DIRECTOR APPOINTED MR THORSTEN BEER View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS View document
2 Aug 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG View document
30 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View document
19 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
9 Sep 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
28 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
24 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View document
10 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View document
27 Mar 2008 AUDITOR'S RESIGNATION View document
27 Feb 2008 ACC. REF. DATE SHORTENED FROM 15/04/2008 TO 31/12/2007 View document
15 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/07 View document
4 Jan 2008 ACC. REF. DATE SHORTENED FROM 16/04/07 TO 15/04/07 View document
3 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
19 Nov 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: · 47 BOULTON ROAD · READING · BERKSHIRE RG2 0NH View document
5 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 16/04/07 View document
5 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Jul 2007 NEW SECRETARY APPOINTED View document
5 Jul 2007 DIRECTOR RESIGNED View document
5 Jul 2007 SECRETARY RESIGNED View document
5 Jul 2007 DIRECTOR RESIGNED View document
5 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
13 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
18 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
20 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
27 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
2 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
23 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
17 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
2 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
4 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2002 SECRETARY RESIGNED View document
13 Dec 2002 DIRECTOR RESIGNED View document
13 Dec 2002 DIRECTOR RESIGNED View document
13 Dec 2002 NEW SECRETARY APPOINTED View document
13 Dec 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: · 3 THE SQUARE · PANGBOURNE · BERKSHIRE · RG8 7AQ View document
3 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
17 Sep 2002 SECRETARY RESIGNED View document
17 Sep 2002 NEW SECRETARY APPOINTED View document
26 Mar 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
25 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
28 Mar 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
21 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 View document
25 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
31 Mar 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
6 Jul 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
22 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
29 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
9 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
23 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
6 Apr 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
1 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
1 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
1 May 1996 SECRETARY RESIGNED View document
1 May 1996 NEW SECRETARY APPOINTED View document
26 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
28 Mar 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 15 pages View document
8 Apr 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
20 Jan 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
4 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
16 Apr 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Mar 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
8 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
8 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
25 Mar 1992 LOCATION OF REGISTER OF MEMBERS View document
10 Apr 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
10 Apr 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
8 Jan 1991 RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS View document
5 Dec 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
19 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1989 DIRECTOR RESIGNED View document
19 Jun 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
19 Jun 1989 RETURN MADE UP TO 08/06/89; NO CHANGE OF MEMBERS View document
16 Jun 1989 RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS View document
25 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1987 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
26 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Aug 1987 REGISTERED OFFICE CHANGED ON 05/08/87 FROM: · 30/32 CASTLE STREET · HIGH WYCOMBE · BUCKS View document
27 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jul 1987 REGISTERED OFFICE CHANGED ON 27/07/87 FROM: · 2 BATCHES ST · LONDON · N1 6UB View document
14 Jul 1987 COMPANY NAME CHANGED · YEARPROFIT LIMITED · CERTIFICATE ISSUED ON 15/07/87 View document
13 Jul 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
13 Jul 1987 LOCATION OF REGISTER OF MEMBERS View document
29 Jun 1987 ALTER MEM AND ARTS 020687 View document
19 May 1987 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document