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CROFTDAWN LIMITED

Company number 04420030

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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 May 2007 88(2)R Ad 16/04/07--------- £ si 800000@1=800000 £ ic 6500000/7300000
17 May 2007 123 Nc inc already adjusted 16/04/07
17 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
25 May 2006 363s Return made up to 18/04/06; full list of members
13 Jan 2006 123 Nc inc already adjusted 22/12/05
13 Jan 2006 88(2)R Ad 22/12/05--------- £ si 1000000@1=1000000 £ ic 5500000/6500000
13 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
24 May 2005 288a New secretary appointed
24 May 2005 288b Secretary resigned
24 May 2005 363s Return made up to 18/04/05; full list of members
13 Jan 2005 123 Nc inc already adjusted 22/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
17 May 2004 363s Return made up to 18/04/04; full list of members
19 Apr 2004 287 Registered office changed on 19/04/04 from: 1760 solihull parkway birmingham business park birmingham west midlands B37 7YD
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
26 Jun 2003 88(2)R Ad 30/05/03--------- £ si 1000000@1=1000000 £ ic 2000000/3000000