CROFT ASSOCIATES LIMITED

Company number 01698337

Date	Type	Description	View / Download
05 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2014	(19 pages)
22 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 9,300 ANNOTATION Clarification a second filing AR01 was registered on 05/02/15. ANNOTATION Clarification a second filed AR01 was registered on 05/02/2015 and again on 23/03/2015 ANNOTATION Clarification a second filing AR01 was registered on 05/02/15 and then 23/03/15 and again on 07/04/15.	(18 pages)
29 Dec 2014	AP01	Appointment of Dr Mark Charles Janicki as a director on 16 December 2014	(3 pages)
29 Dec 2014	AP01	Appointment of Alexander Lindsay Ferguson as a director on 15 December 2014	(3 pages)
25 Sep 2014	AUD	Auditor's resignation	(1 page)
25 Sep 2014	AUD	Auditor's resignation	(1 page)
25 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(9 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Feb 2014	MR01	Registration of charge 016983370004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(123 pages)
08 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 9,300	(17 pages)
10 Jan 2014	CH03	Secretary's details changed for Joseph Charles Pillman on 2 December 2013	(3 pages)
20 Dec 2013	AP01	Appointment of Melody Vaughan as a director	(3 pages)
13 Dec 2013	AP01	Appointment of Samuel Vaughan as a director	(3 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(9 pages)
14 Jun 2013	AP01	Appointment of Clive Beattie as a director	(3 pages)
25 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(15 pages)
28 Feb 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
25 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(15 pages)
22 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Mar 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
14 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)