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T.CROSSLAND & SONS LIMITED

Company number 00328682

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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 Jan 2000 AA Accounts for a small company made up to 31 May 1999
11 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
  • 363(288) ‐ Secretary's particulars changed
07 Jul 1999 AUD Auditor's resignation
05 May 1999 288b Director resigned
21 Feb 1999 288a New director appointed
18 Feb 1999 363s Return made up to 03/01/99; no change of members
11 Feb 1999 AA Accounts for a small company made up to 31 May 1998
04 Feb 1999 288a New director appointed
17 Dec 1998 395 Particulars of mortgage/charge
15 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Dec 1998 155(6)a Declaration of assistance for shares acquisition
15 Dec 1998 288a New director appointed
10 Aug 1998 395 Particulars of mortgage/charge
19 Mar 1998 AA Accounts for a small company made up to 31 May 1997
10 Mar 1998 288b Director resigned
09 Feb 1998 363s Return made up to 03/01/98; no change of members
28 May 1997 225 Accounting reference date shortened from 30/06/97 to 31/05/97
27 Feb 1997 363s Return made up to 03/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Dec 1996 AA Accounts for a small company made up to 30 June 1996
12 Oct 1996 403a Declaration of satisfaction of mortgage/charge
12 Oct 1996 403a Declaration of satisfaction of mortgage/charge
12 Oct 1996 403a Declaration of satisfaction of mortgage/charge
26 Jul 1996 288 New secretary appointed;new director appointed
26 Jul 1996 288 New director appointed
26 Jul 1996 288 Director resigned