CRANE TELECOMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
03/11/143 November 2014 | DIRECTOR APPOINTED MR RICHARD ERIC HODGETTS |
03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MINETT |
28/02/1428 February 2014 | 28/02/14 TOTAL EXEMPTION FULL |
25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
28/02/1328 February 2013 | 28/02/13 TOTAL EXEMPTION FULL |
26/02/1326 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
29/02/1229 February 2012 | 29/02/12 TOTAL EXEMPTION FULL |
14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
28/02/1128 February 2011 | 28/02/11 TOTAL EXEMPTION FULL |
17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
16/03/1016 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MINETT / 31/12/2009 |
28/02/1028 February 2010 | 28/02/10 TOTAL EXEMPTION FULL |
05/05/095 May 2009 | SECRETARY RESIGNED TIMOTHY WARNER |
28/02/0928 February 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: 1 CLAYTON MANOR VICTORIA GARDENS BURGESS HILL WEST SUSSEX RH15 9NB |
10/02/0910 February 2009 | DIRECTOR APPOINTED SIMON CHARLES MINETT |
10/02/0910 February 2009 | DIRECTOR RESIGNED BARRY SHAKESPEARE |
10/02/0910 February 2009 | DIRECTOR RESIGNED JONATHAN TOOHEY |
29/01/0929 January 2009 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
31/07/0831 July 2008 | DIRECTOR RESIGNED JOHN O'MALLEY |
11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
13/06/0713 June 2007 | SECRETARY RESIGNED |
11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
08/06/078 June 2007 | DIRECTOR RESIGNED |
08/06/078 June 2007 | DIRECTOR RESIGNED |
08/06/078 June 2007 | SECRETARY RESIGNED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW SECRETARY APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/11/053 November 2005 | S366A DISP HOLDING AGM 26/10/05 S252 DISP LAYING ACC 26/10/05 |
02/08/052 August 2005 | DIRECTOR RESIGNED |
14/06/0514 June 2005 | DIRECTOR RESIGNED |
13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
14/04/0414 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/04/0414 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
29/09/0329 September 2003 | DIRECTOR RESIGNED |
29/09/0329 September 2003 | SECRETARY RESIGNED |
03/07/033 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
04/04/034 April 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | DIRECTOR RESIGNED |
17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
21/12/0121 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
27/01/9927 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
21/01/9921 January 1999 | DIRECTOR RESIGNED |
12/01/9912 January 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
12/01/9912 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/01/9912 January 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company