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CROFTON PLACE ESTATE COMPANY LIMITED

Company number 00822842

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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)
11 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app payment for pos 09/09/02
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2002 395 Particulars of mortgage/charge
13 Sep 2002 155(6)b Declaration of assistance for shares acquisition
13 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 155(6)a Declaration of assistance for shares acquisition
10 Sep 2002 403a Declaration of satisfaction of mortgage/charge
10 Sep 2002 403a Declaration of satisfaction of mortgage/charge
10 Sep 2002 403a Declaration of satisfaction of mortgage/charge
10 Sep 2002 403a Declaration of satisfaction of mortgage/charge
10 Sep 2002 403a Declaration of satisfaction of mortgage/charge
02 May 2002 363s Return made up to 03/04/02; full list of members
20 Feb 2002 AA Group of companies' accounts made up to 31 August 2001
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
26 Jun 2001 395 Particulars of mortgage/charge
03 Apr 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2001 AA Full group accounts made up to 31 August 2000
30 Mar 2000 363s Return made up to 03/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
30 Mar 2000 288a New director appointed
06 Jan 2000 AA Full group accounts made up to 31 August 1999
12 Apr 1999 363s Return made up to 03/04/99; no change of members
31 Jan 1999 AA Full group accounts made up to 31 August 1998
25 Jan 1999 288b Secretary resigned
22 Dec 1998 288a New secretary appointed
11 May 1998 AA Full group accounts made up to 31 August 1997