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CROFTHAWK ASSOCIATES LTD

Company number 05562867

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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)
01 Oct 2009 363a Return made up to 13/09/09; full list of members
01 Oct 2009 288c Director's change of particulars / daniel rosenthal / 01/10/2008
01 Oct 2009 288c Director's change of particulars / stephan fontanel / 01/10/2008
06 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
17 Mar 2009 AA Total exemption full accounts made up to 31 August 2007
17 Sep 2008 363a Return made up to 13/09/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from suite 5 brogdale horticultural trust brogdale road faversham kent ME13 8XZ
16 Sep 2008 288c Secretary's change of particulars / I b c / 13/09/2008
05 Mar 2008 288a Director appointed daniel adolphe francois jules rosenthal
29 Feb 2008 123 Nc inc already adjusted 01/02/08
29 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 225 Accounting reference date shortened from 30/09/07 to 31/08/07
14 Sep 2007 363a Return made up to 13/09/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
12 Jan 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
15 Dec 2006 123 Nc inc already adjusted 06/12/06
15 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006 363a Return made up to 13/09/06; full list of members
15 Mar 2006 123 Nc inc already adjusted 03/01/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 123 Nc inc already adjusted 22/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 287 Registered office changed on 01/12/05 from: suite 5 brogdale horticultural trust brogdale road faversham ME13 8XZ
01 Dec 2005 88(2)R Ad 17/11/05--------- £ si 99@1=99 £ ic 1/100