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CROFT FUELS LIMITED

Company number 01699501

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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)
07 Jan 2008 288a New director appointed
04 Jan 2008 288a New secretary appointed
04 Jan 2008 288a New director appointed
04 Jan 2008 288b Secretary resigned
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
02 Nov 2007 363a Return made up to 01/10/07; full list of members
02 Nov 2007 190 Location of debenture register
02 Nov 2007 353 Location of register of members
30 Jul 2007 287 Registered office changed on 30/07/07 from: premier business park queen street walsall west midlands WS2 9PB
04 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
25 May 2007 288b Secretary resigned
25 May 2007 288b Director resigned
11 May 2007 395 Particulars of mortgage/charge
03 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed;new director appointed
02 May 2007 288a New director appointed
02 May 2007 288b Secretary resigned
08 Nov 2006 363a Return made up to 01/10/06; full list of members
16 Feb 2006 288a New secretary appointed;new director appointed
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
08 Feb 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288b Director resigned