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CROFTON NOMINEES LIMITED

Company number 02761899

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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)
11 Jun 1999 288b Director resigned
11 Jun 1999 288b Director resigned
11 Jun 1999 288b Director resigned
11 Jun 1999 288b Director resigned
26 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Mar 1999 288b Director resigned
12 Mar 1999 363s Return made up to 01/03/99; no change of members
03 Mar 1999 288b Director resigned
10 Sep 1998 288b Director resigned
25 Jun 1998 288b Director resigned
24 Jun 1998 288b Director resigned
18 Jun 1998 288b Director resigned
01 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Mar 1998 363s Return made up to 01/03/98; no change of members
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
10 Oct 1997 288a New director appointed
06 Aug 1997 288b Director resigned
03 Aug 1997 288b Director resigned
27 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
01 Apr 1997 363a Return made up to 01/03/97; full list of members
02 Mar 1997 287 Registered office changed on 02/03/97 from: juno court 24 prescot street london E1 8BB
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995