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CROFTON PLACE INVESTMENTS LIMITED

Company number 02984921

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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)
12 Apr 1999 363s Return made up to 03/04/99; no change of members
31 Jan 1999 AA Full accounts made up to 31 August 1998
25 Jan 1999 288b Secretary resigned
22 Dec 1998 288a New secretary appointed
30 Nov 1998 395 Particulars of mortgage/charge
01 May 1998 AA Full accounts made up to 31 August 1997
15 Apr 1998 363s Return made up to 03/04/98; full list of members
11 Apr 1997 AA Full accounts made up to 31 August 1996
10 Apr 1997 363s Return made up to 03/04/97; no change of members
27 Mar 1996 363s Return made up to 03/04/96; no change of members
08 Feb 1996 AA Full accounts made up to 31 August 1995
10 Nov 1995 363s Return made up to 31/10/95; full list of members
15 Sep 1995 395 Particulars of mortgage/charge
15 Sep 1995 395 Particulars of mortgage/charge
15 Sep 1995 395 Particulars of mortgage/charge
22 Mar 1995 224 Accounting reference date notified as 31/08
22 Mar 1995 288 New director appointed
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08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1995 CERTNM Company name changed de facto 382 LIMITED\certificate issued on 08/03/95
03 Mar 1995 MEM/ARTS Memorandum and Articles of Association
03 Mar 1995 MEM/ARTS Memorandum and Articles of Association
03 Mar 1995 287 Registered office changed on 03/03/95 from: 10 snow hill london EC1A 2AL
03 Mar 1995 288 Director resigned;new director appointed
03 Mar 1995 288 New director appointed
03 Mar 1995 288 New director appointed