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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	View PDF Termination of appointment of Alison Tumilty as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM01	Termination of appointment of Antony Bellekom as a director	View PDF Termination of appointment of Antony Bellekom as a director - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-19 - link opens in a new window - 10 pages (10 pages)
04 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	TM01	Termination of appointment of Peter Stafford as a director	View PDF Termination of appointment of Peter Stafford as a director - link opens in a new window - 1 page (1 page)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AR01	Annual return made up to 31 August 2011 no member list	View PDF Annual return made up to 31 August 2011 no member list - link opens in a new window - 11 pages (11 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2011	TM01	Termination of appointment of Mike De Val as a director	View PDF Termination of appointment of Mike De Val as a director - link opens in a new window - 1 page (1 page)
22 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Feb 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 42 pages (42 pages)
18 Oct 2010	AP01	Appointment of Mr Antony William Bellekom as a director	View PDF Appointment of Mr Antony William Bellekom as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 no member list	View PDF Annual return made up to 31 August 2010 no member list - link opens in a new window - 11 pages (11 pages)
31 Aug 2010	CH01	Director's details changed for Mr Alastair Milne Imrie on 31 August 2010	View PDF Director's details changed for Mr Alastair Milne Imrie on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Alastair Milne Imrie on 31 August 2010	View PDF Director's details changed for Mr Alastair Milne Imrie on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Peter Moore Stafford on 31 August 2010	View PDF Director's details changed for Peter Moore Stafford on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Teresa Greener on 31 August 2010	View PDF Director's details changed for Teresa Greener on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for John Turner on 31 August 2010	View PDF Director's details changed for John Turner on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Mike De Val on 31 August 2010	View PDF Director's details changed for Mike De Val on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Alisdair Forsyth Barron on 31 August 2010	View PDF Director's details changed for Alisdair Forsyth Barron on 31 August 2010 - link opens in a new window - 2 pages (2 pages)

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