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CROFTON NOMINEES LIMITED

Company number 02761899

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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)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	CH01	Director's details changed for Neil Clark Mac Arthur on 16 February 2010	View PDF Director's details changed for Neil Clark Mac Arthur on 16 February 2010 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	AP03	Appointment of Barbara Charlotte Wallace as a secretary	View PDF Appointment of Barbara Charlotte Wallace as a secretary - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	TM02	Termination of appointment of Robyn Beresford as a secretary	View PDF Termination of appointment of Robyn Beresford as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AD01	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 5 January 2010	View PDF Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 5 January 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
23 Dec 2009	CH01	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 4 March 2009	View PDF Director's details changed for Mr Gary Robert, Mcneilly Stewart on 4 March 2009 - link opens in a new window - 1 page (1 page)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
31 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2008	288a	Secretary appointed robyn fay beresford	View PDF Secretary appointed robyn fay beresford - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated secretary marcos castro	View PDF Appointment terminated secretary marcos castro - link opens in a new window - 1 page (1 page)
08 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
11 Mar 2008	288a	Director appointed gary robert mcneilly stewart	View PDF Director appointed gary robert mcneilly stewart - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	288a	Director appointed neil clark mac arthur	View PDF Director appointed neil clark mac arthur - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	288b	Appointment terminated director richard hopkins	View PDF Appointment terminated director richard hopkins - link opens in a new window - 1 page (1 page)
10 Mar 2008	288b	Appointment terminated director angela cunningham	View PDF Appointment terminated director angela cunningham - link opens in a new window - 1 page (1 page)
19 Dec 2007	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Dec 2006	363a	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 5 pages (5 pages)

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