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CROSBY HOLDINGS LIMITED

Company number 00224169

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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)
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
05 Mar 2011 CH03 Secretary's details changed for Hannah Ashdown on 6 February 2011
01 Jun 2010 AP01 Appointment of Helen Marie Horton as a director
24 May 2010 TM01 Termination of appointment of Alex Sargent as a director
06 May 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Alex James Sargent on 15 February 2010
22 Oct 2009 CH03 Secretary's details changed for Helen Marie Horton on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Alex James Sargent on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Christopher Sebastian Austin on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed
15 Oct 2009 CH01 Director's details changed for Andrew Peter Heald on 1 October 2009
05 Aug 2009 288b Appointment terminated director susan cooper
05 Aug 2009 288a Director appointed christopher sebastian austin
05 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
15 May 2009 288c Secretary's change of particulars / hannah ashdown / 12/05/2009
20 Feb 2009 363a Return made up to 06/02/09; full list of members
28 Dec 2008 288a Director appointed andrew peter heald
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 288b Appointment terminated director donald cathcart
07 Jul 2008 288b Appointment terminated director michael templeman
30 Jun 2008 288a Director appointed donald ian cathcart
01 May 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Feb 2008 288c Director's particulars changed