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CROFTS & ASSINDER HOLDINGS LIMITED

Company number 00110720

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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)
17 Aug 2005 363s Return made up to 27/07/05; full list of members
01 Jul 2005 288a New director appointed
13 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
04 Mar 2005 288b Secretary resigned
04 Mar 2005 288a New secretary appointed
19 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
05 Aug 2004 363s Return made up to 27/07/04; full list of members
14 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
27 Aug 2003 363s Return made up to 27/07/03; no change of members
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
22 Aug 2002 363s Return made up to 27/07/02; no change of members
15 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
22 Aug 2001 363s Return made up to 27/07/01; full list of members
30 Oct 2000 AA Full group accounts made up to 31 December 1999
30 Aug 2000 363s Return made up to 27/07/00; full list of members
25 Feb 2000 169 £ ic 233200/214467 28/01/00 £ sr 18733@1=18733
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
19 Oct 1999 AA Full group accounts made up to 31 December 1998
12 Aug 1999 363s Return made up to 27/07/99; full list of members
18 Apr 1999 288b Director resigned
13 Oct 1998 AA Full group accounts made up to 31 December 1997
13 Aug 1998 363s Return made up to 27/07/98; change of members
27 Oct 1997 AA Full group accounts made up to 31 December 1996
05 Aug 1997 363s Return made up to 27/07/97; change of members
14 Oct 1996 AA Full group accounts made up to 31 December 1995