- Company Overview for CROFT INC. LIMITED (04044015)
- Filing history for CROFT INC. LIMITED (04044015)
- People for CROFT INC. LIMITED (04044015)
- Charges for CROFT INC. LIMITED (04044015)
- More for CROFT INC. LIMITED (04044015)
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) |
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29 Jul 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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17 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
03 Sep 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
31 Jul 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
11 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
12 May 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
07 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
06 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
10 May 2010 | SH06 |
Cancellation of shares. Statement of capital on 10 May 2010
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04 May 2010 | RESOLUTIONS |
Resolutions
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04 May 2010 | SH03 | Purchase of own shares. | |
13 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
08 Feb 2010 | AD01 | Registered office address changed from 12 Blucher Road Killingworth Newcastle upon Tyne Tyne and Wear NE12 6DT on 8 February 2010 | |
08 Feb 2010 | TM01 | Termination of appointment of Andrew Clark as a director | |
08 Feb 2010 | TM01 | Termination of appointment of Michael Keeble as a director | |
08 Feb 2010 | TM01 | Termination of appointment of Gary Smith as a director | |
08 Feb 2010 | TM02 | Termination of appointment of Andrew Clark as a secretary | |
08 Feb 2010 | TM01 | Termination of appointment of Philip Renton as a director | |
08 Feb 2010 | TM01 | Termination of appointment of Peter Macdonald as a director | |
08 Feb 2010 | AP01 | Appointment of Mr Duncan Phillip Davies as a director | |
03 Feb 2010 | AA01 | Current accounting period extended from 31 December 2009 to 31 March 2010 | |
15 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 21 December 2009
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18 Aug 2009 | 363a | Return made up to 31/07/09; full list of members |