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CROYDON PROPERTIES LIMITED

Company number 02902133

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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)
10 Sep 2014 CH01 Director's details changed for Mr Richard James Stearn on 10 September 2014
10 Sep 2014 CH03 Secretary's details changed for Sandra Judith Odell on 4 August 2014
06 Aug 2014 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 6 August 2014
27 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 5,487,584
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jul 2013 CH01 Director's details changed for Mr Maxwell David Shaw James on 1 July 2013
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
09 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
09 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Nov 2012 TM01 Termination of appointment of Rebecca Worthington as a director
06 Aug 2012 AP01 Appointment of Mr Richard James Stearn as a director
06 Aug 2012 AP01 Appointment of Mr Richard James Stearn as a director
04 Jun 2012 AP01 Appointment of Mr Maxwell David Shaw James as a director
28 May 2012 TM01 Termination of appointment of Adrian Wyatt as a director
16 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of David Gavaghan as a director
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
18 Apr 2011 AP01 Appointment of Mr David Nicholas Gavaghan as a director
07 Apr 2011 TM01 Termination of appointment of Nicholas Shattock as a director
14 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 TM01 Termination of appointment of Tonianne Dwyer as a director
13 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009