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CROFT ASSOCIATES LIMITED

Company number 01698337

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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)
10 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 AA Accounts for a small company made up to 30 September 2009
28 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Ronald Peter Hows on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Robert Anthony Vaughan on 28 January 2010
15 Jun 2009 AA Accounts for a small company made up to 30 September 2008
18 May 2009 169 Gbp ic 9790/9300\30/04/09\gbp sr 490@1=490\
10 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Option agreement 20/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2009 169 Capitals not rolled up
14 Jan 2009 363a Return made up to 11/12/08; full list of members
09 Apr 2008 AA Accounts for a small company made up to 30 September 2007
25 Feb 2008 363s Return made up to 11/12/07; change of members; amend
06 Feb 2008 169 £ ic 10000/9930 14/01/08 £ sr 70@1=70
07 Jan 2008 363a Return made up to 11/12/07; full list of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: B2 north culham estate abingdon oxfordshire OX14 3GY
01 Jun 2007 AA Accounts for a small company made up to 30 September 2006
30 Apr 2007 353 Location of register of members
13 Apr 2007 169 £ ic 10000/9930 12/03/07 £ sr 70@1=70
12 Mar 2007 363a Return made up to 11/12/06; full list of members
12 Mar 2007 288b Director resigned
18 Jul 2006 AA Accounts for a small company made up to 30 September 2005
24 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2006 363a Return made up to 11/12/05; full list of members
25 Apr 2005 AA Accounts for a small company made up to 30 September 2004