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CROSSMILL SECURITIES LIMITED

Company number 01053541

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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)
10 Oct 2014 CH01 Director's details changed for Peter Anthony Myles Phillips on 1 September 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 15,550
09 May 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Ms Stacey Andrea Mia Phillips on 1 September 2011
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Janice Marilyn Phillips on 31 August 2010
02 Sep 2011 CH03 Secretary's details changed for Peter Anthony Myles Phillips on 31 August 2010
02 Sep 2011 CH01 Director's details changed for Ms Stacey Andrea Mia Phillips on 31 August 2010
02 Sep 2011 CH01 Director's details changed for Peter Anthony Myles Phillips on 31 August 2010
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
09 Jul 2010 AR01 Annual return made up to 31 August 2009 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Aug 2009 88(3) Particulars of contract relating to shares
13 Aug 2009 88(2) Ad 30/06/09\gbp si 5550@1=5550\gbp ic 10000/15550\
13 Aug 2009 MEM/ARTS Memorandum and Articles of Association
13 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2009 123 Gbp nc 10000/15550\30/06/09
04 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
17 Oct 2008 363a Return made up to 31/08/08; full list of members
17 Oct 2008 288c Director and secretary's change of particulars / peter phillips / 14/05/2008
06 Oct 2008 AA Total exemption full accounts made up to 30 June 2007