CROYDON LIMITED

Company number 02989577 · Monitor this company

Dissolved

124 filings

Date	Filing
29 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES	View document
29 Sep 2016	PREVEXT FROM 31/12/2015 TO 30/06/2016	View document
22 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES WALFORD	View document
30 Jun 2016	Annual accounts for the year ending 30 June 2016	View accounts
11 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
8 Oct 2015	Annual return made up to 29 September 2015 with full list of shareholders	View document
14 Oct 2014	APPOINTMENT TERMINATED, SECRETARY ANDREA DAVIDSON	View document
14 Oct 2014	SECRETARY APPOINTED MISS RIA VAVAKIS	View document
8 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
29 Sep 2014	Annual return made up to 29 September 2014 with full list of shareholders	View document
15 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL	View document
2 Oct 2013	Annual return made up to 29 September 2013 with full list of shareholders	View document
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
20 Sep 2013	APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED	View document
20 Sep 2013	SECRETARY APPOINTED ANDREA NATALIE DAVIDSON	View document
20 Sep 2013	SECRETARY APPOINTED JOHN ALEXANDER SPEDDING	View document
14 Dec 2012	DIRECTOR APPOINTED MR LAURENCE JOHN DOWLING	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER LEES	View document
2 Oct 2012	Annual return made up to 29 September 2012 with full list of shareholders	View document
11 Sep 2012	CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED	View document
10 Sep 2012	APPOINTMENT TERMINATED, SECRETARY MELANIE STONER	View document
25 Jun 2012	SECRETARY'S CHANGE OF PARTICULARS / MELANIE NORTON / 14/04/2012	View document
23 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Oct 2011	Annual return made up to 29 September 2011 with full list of shareholders	View document
24 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HILL / 29/09/2011	View document
24 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 29/09/2011	View document
24 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN WALMESEY WALFORD / 29/09/2011	View document
18 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN WALMESEY WALFORD / 29/09/2010	View document
22 Oct 2010	Annual return made up to 29 September 2010 with full list of shareholders	View document
29 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 14/12/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 23/10/2009	View document
23 Oct 2009	APPOINTMENT TERMINATED, SECRETARY ROGER LEES	View document
21 Oct 2009	SECRETARY APPOINTED MELANIE NORTON	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HILL / 01/10/2009	View document
30 Sep 2009	RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS	View document
28 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Nov 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS	View document
10 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Nov 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS	View document
30 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
6 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Nov 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
22 Dec 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS	View document
21 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2004	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS	View document
6 Nov 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Jun 2003	DIRECTOR RESIGNED	View document
24 Jun 2003	NEW DIRECTOR APPOINTED	View document
24 Jun 2003	NEW DIRECTOR APPOINTED	View document
24 Jun 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jun 2003	NEW DIRECTOR APPOINTED	View document
24 Jun 2003	SECRETARY RESIGNED	View document
24 Jun 2003	DIRECTOR RESIGNED	View document
24 Jun 2003	DIRECTOR RESIGNED	View document
23 Jun 2003	REGISTERED OFFICE CHANGED ON 23/06/03 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ	View document
13 Jun 2003	COMPANY NAME CHANGED ALFRED MCALPINE CROYDON DEVELOPM ENTS LIMITED CERTIFICATE ISSUED ON 13/06/03	View document
3 May 2003	NEW DIRECTOR APPOINTED	View document
20 Mar 2003	AUDITOR'S RESIGNATION	View document
17 Mar 2003	REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG	View document
25 Feb 2003	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Jul 2002	DIRECTOR RESIGNED	View document
22 Jul 2002	NEW DIRECTOR APPOINTED	View document
28 Nov 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Jan 2001	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Oct 2000	NEW SECRETARY APPOINTED	View document
11 Sep 2000	SECRETARY RESIGNED	View document
30 Jun 2000	DIRECTOR RESIGNED	View document
10 Nov 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Dec 1998	AUDITOR'S RESIGNATION	View document
10 Dec 1998	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 May 1998	COMPANY NAME CHANGED SECURE CARE SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/98	View document
13 May 1998	NEW DIRECTOR APPOINTED	View document
28 Apr 1998	NEW DIRECTOR APPOINTED	View document
28 Apr 1998	NEW SECRETARY APPOINTED	View document
28 Apr 1998	SECRETARY RESIGNED	View document
17 Apr 1998	DIRECTOR RESIGNED	View document
17 Apr 1998	DIRECTOR RESIGNED	View document
17 Apr 1998	DIRECTOR RESIGNED	View document
17 Apr 1998	DIRECTOR RESIGNED	View document
17 Apr 1998	DIRECTOR RESIGNED	View document
17 Apr 1998	DIRECTOR RESIGNED	View document
17 Apr 1998	DIRECTOR RESIGNED	View document
19 Jan 1998	RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1997	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS	View document
19 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Sep 1996	ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/12/95	View document
5 Jan 1996	RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS	View document
27 Dec 1995	DIRECTOR RESIGNED	View document
12 Jul 1995	DIRECTOR RESIGNED	View document
29 Mar 1995	NEW DIRECTOR APPOINTED	View document
29 Mar 1995	NEW DIRECTOR APPOINTED	View document
29 Mar 1995	NEW DIRECTOR APPOINTED	View document
29 Mar 1995	NEW DIRECTOR APPOINTED	View document
29 Mar 1995	NEW DIRECTOR APPOINTED	View document
29 Mar 1995	NEW DIRECTOR APPOINTED	View document
29 Mar 1995	NEW DIRECTOR APPOINTED	View document
29 Mar 1995	NEW DIRECTOR APPOINTED	View document
28 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Nov 1994	REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF	View document
28 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Nov 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document