CROFT FUELS LIMITED

Company number 01699501

Date	Type	Description	View / Download
04 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Ancillary agreements 26/04/07
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Nov 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
02 Nov 2007	190	Location of debenture register	(1 page)
02 Nov 2007	353	Location of register of members	(1 page)
30 Jul 2007	287	Registered office changed on 30/07/07 from: premier business park queen street walsall west midlands WS2 9PB	(1 page)
04 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
11 May 2007	395	Particulars of mortgage/charge	(18 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2007	288a	New director appointed	(3 pages)
02 May 2007	288a	New secretary appointed;new director appointed	(3 pages)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288b	Secretary resigned	(1 page)
08 Nov 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
16 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: c/o westmore brennand suite 606 cotton exchange old hall street liverpool merseyside L3 9LQ	(1 page)
08 Feb 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Secretary resigned;director resigned	(1 page)