CROFTDALE LIMITED

Company Documents

Date	Description
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/11/1311 November 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
03/10/133 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
27/11/1227 November 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
27/11/1227 November 2012	APPOINTMENT TERMINATED, DIRECTOR VALENTINO GARAVANI View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
29/11/1129 November 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
08/11/108 November 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
29/10/1029 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/12/0918 December 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / VALENTINO GARAVANI / 17/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RONALD FEIJEN / 17/12/2009 View Document
17/12/0917 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 17/12/2009 View Document
17/12/0917 December 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
17/12/0817 December 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
18/11/0818 November 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
17/11/0817 November 2008	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
17/11/0817 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / VALENTINO GARAVANI / 17/11/2008 View Document
10/04/0810 April 2008	Annual accounts small company total exemption made up to 31 December 2006 View Document
28/11/0628 November 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
17/11/0517 November 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
03/10/053 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
12/11/0412 November 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
22/12/0322 December 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
16/12/0316 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/12/032 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
08/11/038 November 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/11/0214 November 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View Document
26/04/0226 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
13/11/0113 November 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
29/01/0129 January 2001	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS; AMEND View Document
16/01/0116 January 2001	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View Document
19/07/0019 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
18/01/0018 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
08/11/998 November 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
28/05/9928 May 1999	NEW DIRECTOR APPOINTED View Document
02/02/992 February 1999	RETURN MADE UP TO 08/11/98; CHANGE OF MEMBERS View Document
25/08/9825 August 1998	NEW SECRETARY APPOINTED View Document
19/08/9819 August 1998	NEW DIRECTOR APPOINTED View Document
10/08/9810 August 1998	REGISTERED OFFICE CHANGED ON 10/08/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB View Document
03/08/983 August 1998	DIRECTOR RESIGNED View Document
03/08/983 August 1998	SECRETARY RESIGNED View Document
03/08/983 August 1998	DIRECTOR RESIGNED View Document
03/08/983 August 1998	DIRECTOR RESIGNED View Document
24/07/9824 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
24/07/9824 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
02/06/982 June 1998	STRIKE-OFF ACTION DISCONTINUED View Document
31/05/9831 May 1998	RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View Document

19/05/9819 May 1998	FIRST GAZETTE View Document
23/06/9723 June 1997	DIRECTOR RESIGNED View Document
23/06/9723 June 1997	NEW DIRECTOR APPOINTED View Document
23/06/9723 June 1997	NEW DIRECTOR APPOINTED View Document
29/01/9729 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
29/11/9629 November 1996	RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS View Document
13/11/9613 November 1996	NEW DIRECTOR APPOINTED View Document
13/11/9613 November 1996	DIRECTOR RESIGNED View Document
10/06/9610 June 1996	NEW SECRETARY APPOINTED View Document
10/06/9610 June 1996	SECRETARY RESIGNED View Document
19/02/9619 February 1996	REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE View Document
16/01/9616 January 1996	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS View Document
02/11/952 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
18/10/9518 October 1995	REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 2ND FLOOR 76 SHOE LANE LONDON EC4A 3JB View Document
20/06/9520 June 1995	NEW DIRECTOR APPOINTED View Document
09/01/959 January 1995	RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
10/11/9410 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
02/11/942 November 1994	DELIVERY EXT'D 3 MTH 31/12/93 View Document
13/02/9413 February 1994	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
28/11/9328 November 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View Document
16/11/9216 November 1992	RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS View Document
30/10/9230 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
12/03/9212 March 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
19/01/9219 January 1992	REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 2ND FLOOR 76 SHOE LANE LONDON EC4A 3BQ View Document
12/11/9112 November 1991	RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS View Document
30/07/9130 July 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/05/9123 May 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
06/03/916 March 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
10/07/9010 July 1990	DIRECTOR'S PARTICULARS CHANGED View Document
16/11/8916 November 1989	RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS View Document
14/11/8914 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
24/10/8924 October 1989	REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 5TH FLOOR QUALITY COURT CHANCERY LANE LONDON WC2A 1HP View Document
24/10/8924 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/01/8923 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/08/889 August 1988	WD 20/06/88 AD 28/06/88--------- ￯﾿ﾽ SI 190000@1=190000 ￯﾿ﾽ IC 90000/280000 View Document
02/08/882 August 1988	￯﾿ﾽ NC 90000/280000 View Document
02/08/882 August 1988	NC INC ALREADY ADJUSTED 23/06/88 View Document
22/07/8822 July 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
31/05/8831 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/05/8825 May 1988	NC INC ALREADY ADJUSTED 15/04/88 View Document
25/05/8825 May 1988	￯﾿ﾽ NC 1000/90000 View Document
25/05/8825 May 1988	WD 20/04/88 AD 18/04/88--------- ￯﾿ﾽ SI 89998@1=89998 ￯﾿ﾽ IC 2/90000 View Document
05/05/885 May 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
05/05/885 May 1988	NEW DIRECTOR APPOINTED View Document
03/05/883 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/05/883 May 1988	REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 1-3 LEONARD STREET LONDON EC2A 4AQ View Document
03/05/883 May 1988	ALTER MEM AND ARTS 310388 View Document
25/04/8825 April 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/8831 March 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CROFTDALE LIMITED

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