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CROSSE & BLACKWELL LTD

Company number 00564125

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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)
30 Apr 1999 288b Director resigned
20 Apr 1999 288a New director appointed
20 Apr 1999 288b Director resigned
31 Mar 1999 288a New secretary appointed
31 Mar 1999 288a New director appointed
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Secretary resigned;director resigned
31 Mar 1999 287 Registered office changed on 31/03/99 from: po box 54 oxbridge house guildford street chertsey surrey KT16 9ND
31 Mar 1999 353 Location of register of members
31 Mar 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
27 Aug 1998 AA Full accounts made up to 31 October 1997
20 Aug 1998 403a Declaration of satisfaction of mortgage/charge
20 Aug 1998 403a Declaration of satisfaction of mortgage/charge
20 Aug 1998 403a Declaration of satisfaction of mortgage/charge
20 Aug 1998 403a Declaration of satisfaction of mortgage/charge
19 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 395 Particulars of mortgage/charge
25 Jun 1998 325 Location of register of directors' interests
12 May 1998 353 Location of register of members
19 Jan 1998 288a New secretary appointed;new director appointed
23 Oct 1997 288b Secretary resigned;director resigned
06 Oct 1997 288b Secretary resigned;director resigned