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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)
27 Jun 2005 287 Registered office changed on 27/06/05 from: victoria house victoria road farnborough hampshire GU14 7PG
18 Jan 2005 363s Return made up to 18/12/04; full list of members
15 Dec 2004 AA Full accounts made up to 31 March 2004
19 Mar 2004 288c Director's particulars changed
19 Mar 2004 288c Director's particulars changed
16 Feb 2004 363s Return made up to 18/12/03; full list of members
16 Feb 2004 122 Div recon 30/06/02
16 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2004 MISC Rescinding 882
06 Feb 2004 AA Full accounts made up to 31 March 2003
28 Jan 2003 AA Full accounts made up to 31 March 2002
18 Dec 2002 363s Return made up to 18/12/02; full list of members
04 Oct 2002 88(2)R Ad 10/06/02--------- £ si 2925120@1=2925120 £ ic 2693129/5618249
27 Sep 2002 123 Nc inc already adjusted 10/06/02
27 Sep 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 3 ord shrs for 1 pref o 10/06/02
27 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2002 395 Particulars of mortgage/charge
30 May 2002 395 Particulars of mortgage/charge
25 Jan 2002 AA Full accounts made up to 31 March 2001
24 Dec 2001 363s Return made up to 18/12/01; full list of members
13 Dec 2001 395 Particulars of mortgage/charge
25 Oct 2001 88(2)R Ad 03/10/01--------- £ si 1349855@1=1349855 £ ic 1343274/2693129
25 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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