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CROFTBORNE LIMITED

Company number 02639802

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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)
05 May 2009 287 Registered office changed on 05/05/2009 from suite 1 60/62 rugby road binley woods coventry west midlands CV3 2AX
28 Apr 2009 287 Registered office changed on 28/04/2009 from suite 14 tower court courtaulds way coventry west midlands CV6 5NX uk
22 Apr 2009 288b Appointment terminated director fitz mendez
02 Dec 2008 363a Return made up to 21/08/08; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from suite 14 tower court courtaulds way coventry west midlands CV6 5NX
27 Aug 2008 287 Registered office changed on 27/08/2008 from 101 lockhurst lane coventry west midlands CV6 5SF
03 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
26 Feb 2008 287 Registered office changed on 26/02/2008 from 21 coventry road dunchurch rugby warwickshire CV22 6RA
25 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Feb 2008 363s Return made up to 21/08/07; no change of members
19 Feb 2008 288a New director appointed
22 May 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Sep 2006 363s Return made up to 21/08/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 30 April 2005
31 May 2006 363s Return made up to 21/08/05; full list of members
22 Sep 2005 395 Particulars of mortgage/charge
25 May 2005 AA Accounts for a small company made up to 30 April 2004
14 Dec 2004 AA Accounts for a small company made up to 30 April 2003
26 Aug 2004 363s Return made up to 21/08/04; full list of members
29 Jul 2004 AA Accounts for a small company made up to 30 April 2002
12 Dec 2003 363s Return made up to 21/08/03; full list of members
21 Oct 2002 363s Return made up to 21/08/02; full list of members
14 Oct 2002 288b Secretary resigned