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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)
27 Feb 2001 288c Director's particulars changed
09 Jan 2001 288b Secretary resigned;director resigned
09 Jan 2001 288a New secretary appointed;new director appointed
09 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
28 Jul 2000 287 Registered office changed on 28/07/00 from: gartmore house 8 fenchurch place london EC3M 4PH
04 Jul 2000 288a New secretary appointed
27 Jun 2000 288a New director appointed
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Secretary resigned
24 May 2000 353 Location of register of members
24 May 2000 325 Location of register of directors' interests
14 Mar 2000 363s Return made up to 01/03/00; full list of members
14 Mar 2000 325 Location of register of directors' interests
14 Mar 2000 353 Location of register of members
15 Oct 1999 288c Secretary's particulars changed
01 Jul 1999 325 Location of register of directors' interests
01 Jul 1999 353 Location of register of members
01 Jul 1999 287 Registered office changed on 01/07/99 from: princess house 1 suffolk lane london EC4R 0AN
01 Jul 1999 288a New secretary appointed
01 Jul 1999 288a New director appointed
11 Jun 1999 288b Director resigned
11 Jun 1999 288b Director resigned
11 Jun 1999 288b Director resigned
11 Jun 1999 288b Secretary resigned
11 Jun 1999 288b Director resigned