CROFT HOUSE BOOKS LIMITED

Company number 02292988

Date	Type	Description	View / Download
12 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
30 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Feb 2006	288b	Director resigned	(1 page)
06 Feb 2006	AUD	Auditor's resignation	(1 page)
23 Dec 2005	225	Accounting reference date shortened from 30/11/05 to 30/06/05	(1 page)
04 Oct 2005	AA	Full accounts made up to 30 November 2004	(11 pages)
02 Aug 2005	363a	Return made up to 03/07/05; full list of members	(3 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: 39 alexandra road, addlestone, weybridge, surrey KT15 2PQ	(1 page)
30 Dec 2004	225	Accounting reference date extended from 30/06/04 to 30/11/04	(1 page)
23 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	225	Accounting reference date shortened from 30/11/04 to 30/06/04	(1 page)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 2004	363s	Return made up to 03/07/04; full list of members	(7 pages)
27 Apr 2004	AA	Full accounts made up to 30 November 2003	(10 pages)
11 Jul 2003	363s	Return made up to 03/07/03; full list of members	(7 pages)
29 Apr 2003	AA	Full accounts made up to 30 November 2002	(12 pages)
09 Jul 2002	363s	Return made up to 03/07/02; full list of members	(7 pages)
21 May 2002	AA	Full accounts made up to 30 November 2001	(11 pages)

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