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THE CROFT EALING LIMITED

Company number 03252868

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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)
08 Oct 2010 CH01 Director's details changed for Dr Nigel Giam on 1 October 2009
08 Oct 2010 CH01 Director's details changed for Bernadette Maria Magdalena Faulkner on 1 October 2009
08 Oct 2010 CH01 Director's details changed for Alan John Faulkner on 1 October 2009
08 Oct 2010 CH01 Director's details changed for Helen Lorraine Powers on 1 October 2009
27 Sep 2010 AA Total exemption small company accounts made up to 24 December 2009
24 May 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 3,000
10 May 2010 AP01 Appointment of Shaun Damien Beadsworth as a director
27 Apr 2010 TM01 Termination of appointment of Alexander Hirom as a director
08 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 24 December 2008
27 Mar 2009 288a Director appointed dr nigel giam
05 Jan 2009 288b Appointment terminated director audrey jones
24 Oct 2008 288a Director appointed bernadette maria magdalena faulkner
09 Oct 2008 363a Return made up to 29/09/08; full list of members
09 Oct 2008 353 Location of register of members
09 Oct 2008 190 Location of debenture register
09 Oct 2008 287 Registered office changed on 09/10/2008 from 29 the croft ealing london W5 2JW
09 Oct 2008 288c Director's change of particulars / evangelos baklavas / 08/09/2008
16 Sep 2008 288a Director appointed evangelos baklavas
10 Sep 2008 288a Director appointed alan john faulkner
12 Aug 2008 AA Total exemption small company accounts made up to 24 December 2007
18 Oct 2007 363s Return made up to 29/09/07; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 24 December 2006
21 Aug 2007 288b Director resigned
06 Oct 2006 363s Return made up to 29/09/06; change of members