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CROFT COURT PROPERTIES (TENBY) LIMITED

Company number 01131162

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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)
13 Nov 2012 AP01 Appointment of Alan John Richard Allkins as a director
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011 TM01 Termination of appointment of David Davies as a director
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for David Davies on 1 October 2009
24 Jun 2010 CH01 Director's details changed for Jonathan Marten Henry Stephens on 1 October 2009
24 Jun 2010 AD01 Registered office address changed from Charles Birt and Company Lock House St Julian Street Tenby Pembrokeshire SA70 7AS on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Robert Winston Fradd on 1 October 2009
24 Jun 2010 CH01 Director's details changed for David Gwilym Francis on 1 November 2009
24 Jun 2010 CH01 Director's details changed for Dick Drysdale on 1 October 2009
26 Nov 2009 AP03 Appointment of Mr Dick Drysdale as a secretary
18 Jun 2009 363a Return made up to 12/04/09; full list of members
18 Jun 2009 190 Location of debenture register
18 Jun 2009 353 Location of register of members
29 Apr 2009 AA Accounts for a small company made up to 31 December 2008
23 Apr 2009 288b Appointment terminated director and secretary doreen mortimer
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Apr 2009 288a Director appointed jonathan marten henry stephens
08 Jan 2009 288c Director's change of particulars / robert fradd / 06/01/2009
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007