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FISH AND CHIPS @ THE CROFT LTD

Company number 08483299

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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 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
21 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 10	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 10 - link opens in a new window - 4 pages (4 pages)
07 May 2014	CH03	Secretary's details changed for Mr Matthew Silk on 26 February 2014	View PDF Secretary's details changed for Mr Matthew Silk on 26 February 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	CH01	Director's details changed for Mr Matthew Silk on 26 February 2014	View PDF Director's details changed for Mr Matthew Silk on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AD01	Registered office address changed from 20 Curlew Drive Crossgates Scarborough North Yorkshire YO12 4TP England on 26 February 2014	View PDF Registered office address changed from 20 Curlew Drive Crossgates Scarborough North Yorkshire YO12 4TP England on 26 February 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	AD01	Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX England on 21 February 2014	View PDF Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX England on 21 February 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA01	Current accounting period extended from 30 April 2014 to 31 July 2014	View PDF Current accounting period extended from 30 April 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from 2 the Croft Newby Scarborough North Yorkshire YO12 5JD United Kingdom on 21 August 2013	View PDF Registered office address changed from 2 the Croft Newby Scarborough North Yorkshire YO12 5JD United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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