D. & J. CROAL, LIMITED



Company Documents

DateDescription
21/05/1421 May 2014Annual return made up to 15 May 2014 with full list of shareholders

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28/09/1328 September 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13

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22/05/1322 May 2013Annual return made up to 15 May 2013 with full list of shareholders

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22/05/1322 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMSON MORRISON / 15/05/2013

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22/05/1322 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FAULDS / 15/05/2013

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16/01/1316 January 2013REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
C/O COMPANY SECRETARY
DUNFERMLINE PRESS OFFICE PITREAVIE BUSINESS PARK
QUEENSFERRY ROAD
DUNFERMLINE
FIFE
KY11 8QS
SCOTLAND

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29/09/1229 September 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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15/05/1215 May 2012Annual return made up to 15 May 2012 with full list of shareholders

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03/05/123 May 2012REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O THE DUNFERMLINE PRESS LIMITED, PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8QS

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25/04/1225 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/03/1214 March 2012STATEMENT OF COMPANY'S OBJECTS

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13/03/1213 March 2012DIRECTOR APPOINTED MR CHARLES JOHN ALLWOOD

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13/03/1213 March 2012DIRECTOR APPOINTED MR GRAHAM THOMSON MORRISON

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13/03/1213 March 2012APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON

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12/03/1212 March 2012ADOPT ARTICLES 27/02/2012

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15/11/1115 November 2011PREVEXT FROM 31/03/2011 TO 30/09/2011

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01/10/111 October 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11

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18/05/1118 May 2011Annual return made up to 15 May 2011 with full list of shareholders

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31/05/1031 May 2010SECRETARY APPOINTED MR GRAHAM JOHN FAULDS

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31/05/1031 May 2010APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ROMANES

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31/05/1031 May 2010APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROMANES

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26/05/1026 May 2010Annual return made up to 15 May 2010 with full list of shareholders

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03/04/103 April 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10

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15/05/0915 May 2009RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009FULL ACCOUNTS MADE UP TO 28/03/09

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19/05/0819 May 2008RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008FULL ACCOUNTS MADE UP TO 29/03/08

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01/02/081 February 2008DIRECTOR RESIGNED

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17/05/0717 May 2007RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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25/05/0625 May 2006RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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31/05/0531 May 2005NEW DIRECTOR APPOINTED

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31/05/0531 May 2005NEW DIRECTOR APPOINTED

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17/05/0517 May 2005RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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15/10/0415 October 2004PARTIC OF MORT/CHARGE *****

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12/10/0412 October 2004ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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12/10/0412 October 2004REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 20 MARKET STREET HADDINGTON EH41 3JL

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12/10/0412 October 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0412 October 2004NEW DIRECTOR APPOINTED

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12/10/0412 October 2004DIRECTOR RESIGNED

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12/10/0412 October 2004SECRETARY RESIGNED

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12/10/0412 October 2004DIRECTOR RESIGNED

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12/10/0412 October 2004DIRECTOR RESIGNED

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12/10/0412 October 2004ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0412 October 2004MEMORANDUM ALTERED 06/10/04

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11/10/0411 October 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0411 October 2004DEC MORT/CHARGE *****

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11/10/0411 October 2004FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/05/0428 May 2004RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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07/04/047 April 2004DIRECTOR RESIGNED

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07/04/047 April 2004DIRECTOR RESIGNED

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05/04/045 April 2004NEW DIRECTOR APPOINTED

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05/04/045 April 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/05/0329 May 2003RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/05/0224 May 2002RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/12/0119 December 2001NEW SECRETARY APPOINTED

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19/12/0119 December 2001SECRETARY RESIGNED

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23/05/0123 May 2001RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/05/0018 May 2000RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/06/997 June 1999RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/05/9822 May 1998RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/05/9722 May 1997RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/05/9631 May 1996RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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31/05/9531 May 1995RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/05/9420 May 1994RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/05/936 May 1993RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/05/925 May 1992RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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05/06/915 June 1991RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/05/9025 May 1990RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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26/06/8926 June 1989RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS

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27/02/8927 February 1989RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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09/12/879 December 1987NEW DIRECTOR APPOINTED

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09/12/879 December 1987NEW DIRECTOR APPOINTED

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01/12/871 December 1987DIRECTOR RESIGNED

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01/12/871 December 1987DIRECTOR RESIGNED

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01/12/871 December 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/871 December 1987DIRECTOR RESIGNED

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03/06/873 June 1987RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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19/01/8719 January 1987RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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31/12/8531 December 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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29/01/5429 January 1954INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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