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CROFT COMMUNITY SERVICES LTD

Company number 03945743

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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)
17 Apr 2013 TM01 Termination of appointment of Andrew Dun as a director
31 Jan 2013 TM01 Termination of appointment of David Harland as a director
07 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 AD01 Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 6 November 2012
06 Nov 2012 TM02 Termination of appointment of David Jackson as a secretary
06 Nov 2012 TM01 Termination of appointment of David Jackson as a director
06 Nov 2012 TM01 Termination of appointment of Stephen Booty as a director
06 Nov 2012 TM01 Termination of appointment of Susan Gray as a director
06 Nov 2012 AP01 Appointment of Wayne Felton as a director
06 Nov 2012 AP01 Appointment of Mr David Nicholas Harland as a director
06 Nov 2012 AP01 Appointment of Jeff Flanagan as a director
06 Nov 2012 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary
30 Oct 2012 AA Accounts for a small company made up to 31 March 2012
29 Oct 2012 AP01 Appointment of Mr Wayne Felton as a director
22 Oct 2012 AA01 Previous accounting period shortened from 22 December 2012 to 31 March 2012
19 Oct 2012 AUD Auditor's resignation
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2012 AA Total exemption small company accounts made up to 22 December 2011
22 Jun 2012 CC04 Statement of company's objects
22 Jun 2012 MEM/ARTS Memorandum and Articles of Association
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 22/12/2011
11 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 22 December 2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The company parent/accession deed/term loan facilities agreement/the debenture and secured party 22/12/2011
03 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders