CRANE TELECOMMUNICATIONS LIMITED



Company Documents

DateDescription
02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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03/11/143 November 2014 DIRECTOR APPOINTED MR RICHARD ERIC HODGETTS

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON MINETT

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28/02/1428 February 2014 28/02/14 TOTAL EXEMPTION FULL

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25/02/1425 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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28/02/1328 February 2013 28/02/13 TOTAL EXEMPTION FULL

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26/02/1326 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/02/1229 February 2012 29/02/12 TOTAL EXEMPTION FULL

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14/02/1214 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/02/1128 February 2011 28/02/11 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/03/1016 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MINETT / 31/12/2009

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28/02/1028 February 2010 28/02/10 TOTAL EXEMPTION FULL

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05/05/095 May 2009 SECRETARY RESIGNED TIMOTHY WARNER

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: 1 CLAYTON MANOR VICTORIA GARDENS BURGESS HILL WEST SUSSEX RH15 9NB

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10/02/0910 February 2009 DIRECTOR APPOINTED SIMON CHARLES MINETT

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10/02/0910 February 2009 DIRECTOR RESIGNED BARRY SHAKESPEARE

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10/02/0910 February 2009 DIRECTOR RESIGNED JONATHAN TOOHEY

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29/01/0929 January 2009 CURREXT FROM 31/12/2008 TO 28/02/2009

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/08/086 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/08/086 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/08/086 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/07/0831 July 2008 DIRECTOR RESIGNED JOHN O'MALLEY

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11/01/0811 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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08/06/078 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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12/05/0612 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 S366A DISP HOLDING AGM 26/10/05 S252 DISP LAYING ACC 26/10/05

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02/08/052 August 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/01/0512 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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19/10/0419 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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14/04/0414 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0414 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0427 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 SECRETARY RESIGNED

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03/07/033 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03

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06/04/036 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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21/12/0121 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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04/02/004 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9930 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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11/03/9911 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99

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12/01/9912 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/9912 January 1999 SECRETARY RESIGNED

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31/12/9831 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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