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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)
14 Jul 2000 288b Director resigned
14 Jul 2000 288a New secretary appointed
04 May 2000 AA Accounts for a dormant company made up to 31 March 1999
26 Apr 1999 288a New secretary appointed
26 Apr 1999 288b Director resigned
26 Apr 1999 288b Secretary resigned
09 Apr 1999 288a New director appointed
16 Feb 1999 288a New secretary appointed
16 Feb 1999 288a New director appointed
16 Feb 1999 287 Registered office changed on 16/02/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Secretary resigned
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1998 363s Return made up to 21/08/98; full list of members
24 Sep 1998 287 Registered office changed on 24/09/98 from: nirvana roman road dorking surrey RH4 3ET
24 Sep 1998 288b Secretary resigned;director resigned
24 Sep 1998 288b Director resigned
24 Sep 1998 288a New secretary appointed
24 Sep 1998 288a New director appointed
24 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
09 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
19 Sep 1997 363s Return made up to 21/08/97; no change of members
19 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
26 Sep 1996 363s Return made up to 21/08/96; no change of members
02 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995