- Company Overview for CROSSGATES COACHES LIMITED (00472634)
- Filing history for CROSSGATES COACHES LIMITED (00472634)
- People for CROSSGATES COACHES LIMITED (00472634)
- Charges for CROSSGATES COACHES LIMITED (00472634)
- More for CROSSGATES COACHES LIMITED (00472634)
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) |
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05 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 | |
05 Jan 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
29 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
05 May 2010 | TM01 | Termination of appointment of Michael Williams as a director | |
19 Apr 2010 | TM01 | Termination of appointment of Charles Lewis as a director | |
11 Feb 2010 | TM01 | Termination of appointment of John O'brien as a director | |
08 Jan 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
08 Jan 2010 | CH01 | Director's details changed for Mr Michael Andrew Williams on 23 December 2009 | |
08 Jan 2010 | CH01 | Director's details changed for Mr David Henry Witte on 23 December 2009 | |
08 Jan 2010 | CH01 | Director's details changed for Mr Charles William Lewis on 23 December 2009 | |
23 Dec 2009 | AD01 | Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on 23 December 2009 | |
02 Nov 2009 | CERTNM |
Company name changed bebb travel PLC\certificate issued on 02/11/09
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23 Oct 2009 | RESOLUTIONS |
Resolutions
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19 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Sep 2009 | 288c | Director's change of particulars / michael williams / 16/09/2009 | |
24 Jul 2009 | 288a | Director appointed vincent bech | |
23 Jul 2009 | 288a | Secretary appointed jenny allen eades | |
23 Jul 2009 | 288b | Appointment terminated secretary caroline garrett | |
10 Jul 2009 | 288b | Appointment terminated director stephen mcaleavy | |
05 Jun 2009 | 288a | Director appointed mr david henry witte | |
04 Jun 2009 | 288a | Director appointed mr charles william lewis | |
02 Jun 2009 | 288a | Director appointed mr michael andrew williams | |
12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA | |
23 Dec 2008 | 363a | Return made up to 23/12/08; full list of members | |
24 Jul 2008 | AA | Full accounts made up to 31 December 2007 |