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CROSSCO (1045)

Company number 01717639

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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)
05 Jan 2012 TM02 Termination of appointment of Alison Tumilty as a secretary
05 Jan 2012 TM01 Termination of appointment of Antony Bellekom as a director
04 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-19
04 Jan 2012 CONNOT Change of name notice
23 Dec 2011 TM01 Termination of appointment of Peter Stafford as a director
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Sep 2011 AR01 Annual return made up to 31 August 2011 no member list
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2011 TM01 Termination of appointment of Mike De Val as a director
22 Jul 2011 MEM/ARTS Memorandum and Articles of Association
14 Feb 2011 AA Full accounts made up to 31 July 2010
18 Oct 2010 AP01 Appointment of Mr Antony William Bellekom as a director
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
31 Aug 2010 AR01 Annual return made up to 31 August 2010 no member list
31 Aug 2010 CH01 Director's details changed for Mr Alastair Milne Imrie on 31 August 2010
31 Aug 2010 CH01 Director's details changed for Mr Alastair Milne Imrie on 31 August 2010
31 Aug 2010 CH01 Director's details changed for Peter Moore Stafford on 31 August 2010
31 Aug 2010 CH01 Director's details changed for Teresa Greener on 31 August 2010
31 Aug 2010 CH01 Director's details changed for John Turner on 31 August 2010
31 Aug 2010 CH01 Director's details changed for Mike De Val on 31 August 2010
31 Aug 2010 CH01 Director's details changed for Alisdair Forsyth Barron on 31 August 2010