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CROSTON HALL LIMITED

Company number 04604459

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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)
26 Oct 2006 363a Return made up to 29/11/05; full list of members; amend
23 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
03 Jul 2006 225 Accounting reference date extended from 30/11/05 to 28/02/06
15 Dec 2005 363s Return made up to 29/11/05; full list of members
07 Dec 2005 88(2)R Ad 17/11/05--------- £ si 100000@1=100000 £ ic 1000000/1100000
27 Oct 2005 123 Nc inc already adjusted 13/05/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Dec 2004 363s Return made up to 29/11/04; full list of members
29 Nov 2004 88(2)R Ad 04/11/04--------- £ si 200000@1=200000 £ ic 800000/1000000
22 Nov 2004 123 Nc inc already adjusted 01/11/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
06 Dec 2003 363s Return made up to 29/11/03; full list of members
04 Sep 2003 88(2)R Ad 13/06/03--------- £ si 799900@1=799900 £ ic 100/800000
21 Jun 2003 288b Secretary resigned
21 Jun 2003 288b Director resigned
21 Jun 2003 288a New secretary appointed
21 Jun 2003 288a New director appointed
17 Jun 2003 123 Nc inc already adjusted 10/06/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 88(2)R Ad 10/06/03--------- £ si 99@1=99 £ ic 1/100