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CROSSWAYS ENVELOPE MANUFACTURERS LIMITED

Company number 01507999

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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)
06 Jan 2011 AD01 Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 January 2011
21 Dec 2010 AP01 Appointment of Andrew Mark Tuck as a director
21 Dec 2010 AP01 Appointment of Mr John Christopher Sherwen as a director
21 Dec 2010 TM02 Termination of appointment of Kelly Szostak as a secretary
21 Dec 2010 TM01 Termination of appointment of Ian Anderson as a director
21 Dec 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
09 Dec 2010 AR01 Annual return made up to 29 June 2009 with full list of shareholders
20 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
26 May 2010 AA Accounts for a small company made up to 31 August 2009
16 Sep 2009 288a Secretary appointed mrs kelly ann szostak
09 Sep 2009 288b Appointment terminated secretary michael ralph
09 Sep 2009 288b Appointment terminated director michael ralph
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Jul 2009 363a Return made up to 28/06/09; full list of members
07 May 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
24 Mar 2009 288a Director appointed ian denny anderson
24 Mar 2009 288b Appointment terminated director gavin andrew
24 Mar 2009 288b Appointment terminated director ian gilland
24 Mar 2009 288a Director and secretary appointed michael john ralph
24 Mar 2009 287 Registered office changed on 24/03/2009 from 3RD floor suffolk house george street croydon surrey CR0 0YN
27 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 28/06/08; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
29 Nov 2007 363a Return made up to 28/06/07; full list of members