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SOUTH CROFTY LIMITED

Company number 06242518

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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)
14 May 2009 363a Return made up to 10/05/09; full list of members
12 Mar 2009 AA Full accounts made up to 31 October 2008
28 Aug 2008 363a Return made up to 10/05/08; full list of members
27 Aug 2008 288b Appointment terminated
21 Aug 2008 288b Appointment terminated secretary alan shoesmith
24 Jun 2008 88(3) Particulars of contract relating to shares
24 Jun 2008 88(2) Ad 02/11/07\gbp si 3501500@0.1=350150\gbp ic 700149.5/1050299.5\
24 Jun 2008 88(2) Ad 27/05/08\gbp si 2204925@0.1=220492.5\gbp ic 479657/700149.5\
12 Jun 2008 288a Secretary appointed gerard sean lynch
03 Jun 2008 288a Director appointed robert norman ashley
03 Jun 2008 288a Director appointed geoffrey gordon smith
03 Jun 2008 288b Appointment terminated director christopher hall
13 Mar 2008 288a Director appointed christopher raymond john hall
15 Nov 2007 88(2)R Ad 02/11/07--------- £ si 1295065@.1=129506 £ ic 350151/479657
15 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 88(3) Particulars of contract relating to shares
15 Nov 2007 88(2)R Ad 02/11/07--------- £ si 3501500@.1=350150 £ ic 1/350151
09 Oct 2007 288a New director appointed
23 Aug 2007 155(6)a Declaration of assistance for shares acquisition
23 Aug 2007 123 Nc inc already adjusted 13/08/07
23 Aug 2007 122 S-div 13/08/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association