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CROSSLEE LIMITED

Company number 02007937

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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)
12 Apr 2016 SH03 Purchase of own shares.
24 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,768,071.9
24 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2016 SH03 Purchase of own shares.
08 Feb 2016 AP03 Appointment of Mr David Michael Heywood as a secretary on 1 February 2016
08 Feb 2016 TM02 Termination of appointment of David John William Ross as a secretary on 1 February 2016
06 Jan 2016 AA Group of companies' accounts made up to 1 August 2015
25 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2015 SH03 Purchase of own shares.
03 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,781,536.9
10 Feb 2015 AA Group of companies' accounts made up to 26 July 2014
19 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,785,976.9
27 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2014 SH03 Purchase of own shares.
19 Feb 2014 AA Group of companies' accounts made up to 27 July 2013
06 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
22 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2013 SH03 Purchase of own shares.
17 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
20 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
23 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2012 SH03 Purchase of own shares.
25 Jan 2012 AA Group of companies' accounts made up to 31 July 2011
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1,838,523.9
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 1,838,523.9