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CROSMILL LIMITED

Company number 01607965

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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)
09 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 363s Return made up to 15/08/07; no change of members
07 Aug 2007 287 Registered office changed on 07/08/07 from: 7 enterprise court station road elworth sandbach cheshire CW11 3SB
29 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Sep 2006 363s Return made up to 15/08/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Aug 2006 287 Registered office changed on 16/08/06 from: crosmill house dragons lane, moston sandbach cheshire CW11 3PA
23 Dec 2005 288b Secretary resigned;director resigned
23 Dec 2005 288a New secretary appointed
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Aug 2005 363s Return made up to 15/08/05; full list of members
07 Jan 2005 288b Director resigned
09 Dec 2004 AUD Auditor's resignation
24 Nov 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
17 Jan 2004 88(2)R Ad 17/12/03--------- £ si 737500@.1=73750 £ ic 295000/368750
10 Dec 2003 AA Full accounts made up to 31 December 2002
03 Dec 2003 363s Return made up to 15/08/03; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
03 Nov 2003 288a New director appointed
30 Oct 2003 288a New director appointed
18 Sep 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Director resigned
16 Apr 2003 88(2)R Ad 31/12/02--------- £ si 2000000@.1=200000 £ ic 95000/295000
16 Apr 2003 123 Nc inc already adjusted 30/12/02
16 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital