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CROFT BUILDING & CONSERVATION LTD

Company number 04625851

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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)
18 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
21 May 2011 TM01 Termination of appointment of Stuart Penn as a director
18 Feb 2011 AP01 Appointment of Mr Stuart Penn as a director
08 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Sep 2010 AP01 Appointment of Mr James Nelmes as a director
18 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2010 TM01 Termination of appointment of Alan Marsh as a director
01 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mrs Marion Davies on 31 December 2009
07 Jan 2010 AP01 Appointment of Mrs Marion Davies as a director
26 Nov 2009 AA Accounts for a small company made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr David Parkes on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Alan Roy Marsh on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Nigel Roy Hunt on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr David Parkes on 16 October 2009
27 Jan 2009 363a Return made up to 30/12/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 287 Registered office changed on 27/03/2008 from torwood farm common lane bednall head staffordshire ST17 0SF
16 Jan 2008 363a Return made up to 30/12/07; full list of members
16 Jan 2008 288b Director resigned