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CROFTON INVESTMENTS LIMITED

Company number 03933010

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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 Nov 2005 AA Accounts for a small company made up to 30 April 2005
14 Mar 2005 363s Return made up to 24/02/05; full list of members
12 Aug 2004 AA Accounts for a small company made up to 30 April 2004
26 Jul 2004 AUD Auditor's resignation
19 Apr 2004 363s Return made up to 24/02/04; full list of members
22 Jul 2003 AA Accounts for a small company made up to 30 April 2003
10 Jun 2003 88(3) Particulars of contract relating to shares
10 Jun 2003 88(2)R Ad 03/03/03--------- £ si 10000@1=10000 £ ic 2/10002
25 Mar 2003 363s Return made up to 24/02/03; full list of members
20 Mar 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
20 Mar 2003 123 Nc inc already adjusted 03/03/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 CERTNM Company name changed crofton properties LIMITED\certificate issued on 17/03/03
21 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
13 May 2002 288a New secretary appointed
13 May 2002 288b Secretary resigned
13 May 2002 287 Registered office changed on 13/05/02 from: beaumont house 172 southgate street gloucester gloucestershire GL1 2EZ
01 Mar 2002 363s Return made up to 24/02/02; full list of members
21 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
14 Mar 2001 363s Return made up to 24/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jun 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
01 Jun 2000 395 Particulars of mortgage/charge
17 Apr 2000 88(2)R Ad 27/03/00--------- £ si 1@1=1 £ ic 1/2
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288b Director resigned