R.S. CROOKE HOLDINGS LIMITED

Company number 05518939

Date	Type	Description	View / Download
06 Aug 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
31 Jul 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
02 Aug 2006	363a	Return made up to 26/07/06; full list of members	(6 pages)
02 Aug 2006	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
13 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Mar 2006	190	Location of debenture register	(2 pages)
13 Mar 2006	353	Location of register of members	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
23 Sep 2005	SA	Statement of affairs	(13 pages)
23 Sep 2005	88(2)R	Ad 08/09/05--------- £ si 64061@1=64061 £ ic 1/64062	(4 pages)
22 Sep 2005	395	Particulars of mortgage/charge	(10 pages)
20 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
20 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
20 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: premier works, 134/140 idle road bradford west yorkshire BD2 4NE	(1 page)
20 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
19 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name