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CROTON STOKES WILSON HOLDEN LIMITED

Company number 02303520

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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)
18 Apr 2008 CERTNM Company name changed stow and croton LIMITED\certificate issued on 20/04/08
18 Mar 2008 288b Appointment terminated director ralph stow
20 Nov 2007 363a Return made up to 31/10/07; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
21 Nov 2006 363a Return made up to 31/10/06; full list of members
03 Oct 2006 AA Full accounts made up to 31 December 2005
15 Nov 2005 363s Return made up to 31/10/05; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
30 Sep 2005 288a New director appointed
17 Dec 2004 88(2)R Ad 01/12/04--------- £ si 750000@.1=75000 £ si 695791@.11=76537 £ ic 50513/202050
17 Dec 2004 123 Nc inc already adjusted 01/12/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£75000 & £76537 01/12/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2004 363s Return made up to 31/10/04; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2004 169 £ ic 51950/50513 16/12/03 £ sr 13069@.11=1437
23 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2003 363s Return made up to 31/10/03; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
07 Nov 2002 363s Return made up to 31/10/02; full list of members
08 Sep 2002 AA Full accounts made up to 31 December 2001