CROY ROAD DEVELOPMENTS LIMITED

Company number 04559090 ·

Dissolved

86 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
17 Apr 2015 REDUCE ISSUED CAPITAL 18/03/2015 View document
17 Apr 2015 SOLVENCY STATEMENT DATED 16/03/15 View document
17 Apr 2015 STATEMENT BY DIRECTORS View document
17 Apr 2015 17/04/15 STATEMENT OF CAPITAL GBP 1525 View document
27 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
23 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
28 Mar 2014 SOLVENCY STATEMENT DATED 06/03/14 View document
28 Mar 2014 STATEMENT BY DIRECTORS View document
28 Mar 2014 REDUCE ISSUED CAPITAL 10/03/2014 View document
28 Mar 2014 28/03/14 STATEMENT OF CAPITAL GBP 13000 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
18 Dec 2013 18/12/13 STATEMENT OF CAPITAL GBP 20500 View document
18 Dec 2013 SOLVENCY STATEMENT DATED 27/11/13 View document
18 Dec 2013 STATEMENT BY DIRECTORS View document
18 Dec 2013 ￯﾿ᄑ4500 CANCELLED FROM SHARE PREM A/C 02/12/2013 View document
12 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
28 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
5 Nov 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
26 Sep 2013 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
26 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
9 May 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
18 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
2 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
13 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
12 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
9 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
21 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
23 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
26 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
10 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
8 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
12 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
13 Sep 2006 S366A DISP HOLDING AGM 27/08/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
24 Nov 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
10 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW View document
24 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
28 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 SECRETARY RESIGNED View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 DIRECTOR RESIGNED View document
14 Oct 2002 NEW SECRETARY APPOINTED View document
10 Oct 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document