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CROFT PROPERTY DEVELOPMENT LIMITED

Company number 04670644

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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)
27 May 2008 353 Location of register of members
07 May 2008 288c Director's change of particulars / patricia knauff / 07/05/2008
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Feb 2008 363a Return made up to 19/02/08; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 19/02/07; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Feb 2006 363s Return made up to 19/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2005 169 £ ic 2/1 25/05/05 £ sr 1@1=1
08 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
03 May 2005 288b Director resigned
03 May 2005 288a New director appointed
05 Apr 2005 363s Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/05
05 Nov 2004 395 Particulars of mortgage/charge
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Mar 2004 287 Registered office changed on 26/03/04 from: hoden farm, hoden lane cleeve prior evesham WR11 8LH
25 Feb 2004 363s Return made up to 19/02/04; full list of members
  • 363(287) ‐ Registered office changed on 25/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 395 Particulars of mortgage/charge
10 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
31 Mar 2003 88(2)R Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288b Director resigned