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ABUS CRANE SYSTEMS LIMITED

Company number 02591463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
01 Mar 2004 363s Return made up to 24/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Mar 2004 288a New secretary appointed
29 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
07 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Secretary resigned
02 Aug 2002 288b Director resigned
10 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
16 May 2002 288a New secretary appointed
14 Mar 2002 363s Return made up to 14/03/02; full list of members
14 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
30 Mar 2001 363s Return made up to 14/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 2000 363s Return made up to 14/03/00; full list of members
20 Apr 2000 AA Accounts for a small company made up to 31 December 1999
02 Mar 2000 288b Director resigned
30 Jun 1999 287 Registered office changed on 30/06/99 from: unit 3 fleet business park sandy lane church crookham fleet hampshire GU13 0BF
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 AA Accounts for a small company made up to 31 December 1998
22 Mar 1999 363s Return made up to 14/03/99; no change of members
22 Jun 1998 AUD Auditor's resignation
23 Mar 1998 363s Return made up to 14/03/98; full list of members
19 Mar 1998 AA Accounts for a small company made up to 31 December 1997
02 Apr 1997 363s Return made up to 14/03/97; change of members
14 Mar 1997 AA Accounts for a small company made up to 31 December 1996
27 Dec 1996 88(2)R Ad 06/12/96--------- £ si 50000@1=50000 £ ic 10000/60000
18 Aug 1996 288 New director appointed