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CROYDON LAND (NO. 2) LIMITED

Company number 02918348

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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)
14 May 1998 363s Return made up to 07/04/98; full list of members
15 Dec 1997 403a Declaration of satisfaction of mortgage/charge
08 Jun 1997 AA Full accounts made up to 31 December 1996
29 May 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
29 May 1997 288a New director appointed
29 May 1997 288a New director appointed
29 May 1997 288b Secretary resigned
29 May 1997 288a New secretary appointed
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1997 155(6)a Declaration of assistance for shares acquisition
15 May 1997 395 Particulars of mortgage/charge
15 May 1997 395 Particulars of mortgage/charge
15 May 1997 363s Return made up to 07/04/97; no change of members
14 May 1997 288b Secretary resigned
14 May 1997 288b Director resigned
14 May 1997 288b Director resigned
14 May 1997 288b Director resigned
14 May 1997 288a New director appointed
14 May 1997 288a New secretary appointed;new director appointed
14 May 1997 287 Registered office changed on 14/05/97 from: 94 mount street london W1Y 5HG
08 May 1997 403a Declaration of satisfaction of mortgage/charge
28 Jan 1997 288b Director resigned
26 Oct 1996 288a New director appointed
26 Jun 1996 AA Full accounts made up to 31 December 1995
22 May 1996 363s Return made up to 07/04/96; full list of members
  • 363(288) ‐ Director resigned