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CROSS STONE PROPERTIES LIMITED

Company number 01961768

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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)
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
05 Jul 2011 CERTNM Company name changed altyre properties LIMITED\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-06-18
  • NM01 ‐ Change of name by resolution
21 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-10
04 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 Jul 2010 AD01 Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 7 July 2010
14 Apr 2010 TM01 Termination of appointment of William Scott as a director
14 Apr 2010 TM01 Termination of appointment of John Laing as a director
02 Mar 2010 AA Accounts for a small company made up to 31 March 2009
02 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr William Scott on 18 December 2009
02 Mar 2010 CH01 Director's details changed for John Hedley Laing on 18 December 2009
02 Mar 2010 CH01 Director's details changed for Terence Kenny on 18 December 2009
04 Mar 2009 AA Accounts for a small company made up to 31 March 2008
12 Feb 2009 363a Return made up to 18/12/08; full list of members
14 Feb 2008 AA Accounts for a small company made up to 31 March 2007
07 Jan 2008 363a Return made up to 18/12/07; full list of members
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge