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STOWLIN CROFTSHAW LIMITED

Company number 06846072

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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)
05 Jan 2015 AD01 Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT to Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU on 5 January 2015
05 Jan 2015 AP01 Appointment of David Robert John Dalton as a director on 15 December 2014
05 Jan 2015 AP01 Appointment of Mr Colin Richard Boyle as a director on 15 December 2014
05 Jan 2015 AP01 Appointment of Mordechai Kessler as a director on 15 December 2014
05 Jan 2015 TM01 Termination of appointment of Nigel Paul Sullivan as a director on 15 December 2014
05 Jan 2015 TM01 Termination of appointment of David Anthony Hawkins as a director on 15 December 2014
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
26 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
17 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
20 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
25 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
13 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 31/10/2009
13 Apr 2009 288a Director appointed nigel paul sullivan
13 Apr 2009 288a Director and secretary appointed david anthony hawkins
09 Apr 2009 88(2) Ad 01/04/09\gbp si 1@1=1\gbp ic 1/2\
19 Mar 2009 288b Appointment terminated director barbara kahan
13 Mar 2009 NEWINC Incorporation