CROPLANE LIMITED
Company number 04160492 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 19 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 16 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM · 65 NEW CAVENDISH STREET · LONDON · W1G 7LS | View document |
| 8 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 28 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY HARTROTT NOMINEES LIMITED | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ROCCA / 14/02/2011 | View document |
| 15 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE ROCCA / 14/02/2011 | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARTROTT NOMINEES LIMITED / 16/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Mar 2009 | DIRECTOR APPOINTED ANNETTE ROCCA | View document |
| 16 Feb 2009 | SECRETARY APPOINTED HARTROTT NOMINEES LIMITED | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK ROCCA | View document |
| 16 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 11 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: · GROUND FLOOR LECONFIELD HOUSE · CURZON STREET · LONDON · W1J 5JA | View document |
| 4 Jan 2007 | FACILITY AGREEMENT SCHE 15/12/06 | View document |
| 4 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 May 2006 | S366A DISP HOLDING AGM 20/04/06 | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | NC INC ALREADY ADJUSTED · 09/03/06 | View document |
| 16 Mar 2006 | ﾽ NC 100/15000 · 09/03/ | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: · 18 UPPER GROSVENOR STREET · LONDON · W1K 7PW | View document |
| 4 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 31 Mar 2005 | DELIVERY EXT'D 3 MTH 31/05/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 14/02/03; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2002 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 | View document |
| 22 Mar 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: · 84 TEMPLE CHAMBERS TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |