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CROSSGATES COACHES LIMITED

Company number 00472634

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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)
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
  • CONNOT ‐
23 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
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