CROFTON HOLDINGS LIMITED

Company number 04594836

Date	Type	Description	View / Download
22 Jan 2008	363a	Return made up to 03/11/07; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
25 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
01 Dec 2006	363a	Return made up to 03/11/06; full list of members	(3 pages)
01 Dec 2006	288c	Director's particulars changed	(1 page)
24 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Apr 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
12 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288a	New secretary appointed;new director appointed	(3 pages)
12 Apr 2006	288a	New director appointed	(3 pages)
12 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
12 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
08 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	(21 pages)
01 Dec 2005	AA	Group of companies' accounts made up to 30 September 2004	(20 pages)
08 Nov 2005	363a	Return made up to 03/11/05; full list of members	(3 pages)
08 Nov 2005	353	Location of register of members	(1 page)
23 Nov 2004	363s	Return made up to 08/11/04; full list of members	(8 pages)
02 Jun 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
25 Nov 2003	363s	Return made up to 19/11/03; full list of members	(8 pages)
15 Oct 2003	88(2)R	Ad 06/10/03--------- £ si 2@.01 £ ic 100/100	(2 pages)
10 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)