CROFTLANE LIMITED filing history - Find and update company information

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CROFTLANE LIMITED

Company number 03489215

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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 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
18 Mar 2005	363s	Return made up to 06/01/05; full list of members	View PDF Return made up to 06/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jul 2004	363s	Return made up to 06/01/04; full list of members; amend	View PDF Return made up to 06/01/04; full list of members; amend - link opens in a new window - 6 pages (6 pages)
30 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
29 Jan 2004	363s	Return made up to 06/01/04; full list of members	View PDF Return made up to 06/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
29 Jan 2003	363s	Return made up to 06/01/03; full list of members	View PDF Return made up to 06/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 5 pages (5 pages)
14 Feb 2002	363s	Return made up to 06/01/02; full list of members	View PDF Return made up to 06/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
13 Feb 2002	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 8 pages (8 pages)
08 Feb 2001	363s	Return made up to 06/01/01; full list of members	View PDF Return made up to 06/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 8 pages (8 pages)
21 Jan 2000	363s	Return made up to 06/01/00; full list of members	View PDF Return made up to 06/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 8 pages (8 pages)
24 Jan 1999	363s	Return made up to 06/01/99; full list of members	View PDF Return made up to 06/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
25 Jul 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Jul 1998	88(2)R	Ad 15/07/98--------- £ si 2000@1=2000 £ ic 3000/5000	View PDF Ad 15/07/98--------- £ si 2000@1=2000 £ ic 3000/5000 - link opens in a new window - 2 pages (2 pages)
25 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window

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