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CROSSWALL NOMINEES LIMITED

Company number 00950209

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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)
13 Aug 2013 CH01 Director's details changed for Peter Ian Wrankmore on 1 January 2012
11 Jun 2013 TM01 Termination of appointment of Karl Wolf as a director
15 Apr 2013 CH01 Director's details changed for Emma Louise Hepplestone on 30 March 2013
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
10 Jul 2012 AP01 Appointment of James Russell Davies as a director
10 Jul 2012 AP01 Appointment of Emma Louise Hepplestone as a director
10 Jul 2012 AP01 Appointment of David Roy Pasquill as a director
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 TM01 Termination of appointment of Jane Allen as a director
29 Dec 2011 CH01 Director's details changed for Rachael Cowling on 29 December 2011
29 Dec 2011 CH01 Director's details changed for Rachael Cowling on 2 November 2011
24 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 TM01 Termination of appointment of Susan Smith as a director
13 May 2011 CC04 Statement of company's objects
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2011 AP01 Appointment of Susan Elizabeth Smith as a director
11 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 TM01 Termination of appointment of Susan Smith as a director
25 Mar 2010 AP01 Appointment of Benjamin James Irwin as a director
06 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Lynn Elizabeth Windell on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Susan Elizabeth Smith on 30 December 2009
12 Nov 2009 CH01 Director's details changed for Andrew Frank Crow on 1 October 2009