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CROFT HOUSE BOOKS LIMITED

Company number 02292988

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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)
12 Apr 2006 AA Accounts for a small company made up to 30 June 2005
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 288b Director resigned
06 Feb 2006 AUD Auditor's resignation
23 Dec 2005 225 Accounting reference date shortened from 30/11/05 to 30/06/05
04 Oct 2005 AA Full accounts made up to 30 November 2004
02 Aug 2005 363a Return made up to 03/07/05; full list of members
14 Mar 2005 287 Registered office changed on 14/03/05 from: 39 alexandra road, addlestone, weybridge, surrey KT15 2PQ
30 Dec 2004 225 Accounting reference date extended from 30/06/04 to 30/11/04
23 Dec 2004 288a New secretary appointed
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Secretary resigned;director resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
08 Dec 2004 225 Accounting reference date shortened from 30/11/04 to 30/06/04
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 363s Return made up to 03/07/04; full list of members
27 Apr 2004 AA Full accounts made up to 30 November 2003
11 Jul 2003 363s Return made up to 03/07/03; full list of members
29 Apr 2003 AA Full accounts made up to 30 November 2002
09 Jul 2002 363s Return made up to 03/07/02; full list of members
21 May 2002 AA Full accounts made up to 30 November 2001