CROFT COURT PROPERTIES (TENBY) LIMITED
Company number 01131162
- Company Overview for CROFT COURT PROPERTIES (TENBY) LIMITED (01131162)
- Filing history for CROFT COURT PROPERTIES (TENBY) LIMITED (01131162)
- People for CROFT COURT PROPERTIES (TENBY) LIMITED (01131162)
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- More for CROFT COURT PROPERTIES (TENBY) LIMITED (01131162)
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) |
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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
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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 |