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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)
01 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2011 SH03 Purchase of own shares.
25 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2011 SH03 Purchase of own shares.
22 Mar 2011 AR01 Annual return made up to 27 February 2011. List of shareholders has changed
18 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Feb 2011 SH03 Purchase of own shares.
14 Jan 2011 AA Group of companies' accounts made up to 31 July 2010
16 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2010 SH03 Purchase of own shares.
09 Mar 2010 AR01 Annual return made up to 27 February 2010. List of shareholders has changed
20 Jan 2010 AA Group of companies' accounts made up to 31 July 2009
07 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2009 169 Capitals not rolled up
18 Mar 2009 363a Return made up to 27/02/09; full list of members
07 Feb 2009 AA Group of companies' accounts made up to 31 July 2008
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Mar 2008 363s Return made up to 27/02/08; no change of members
  • 363(287) ‐ Registered office changed on 26/03/08
25 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2008 169 Gbp ic 1875113/1868118\26/02/08\gbp sr 69950@0.1=6995\
27 Feb 2008 AA Group of companies' accounts made up to 31 July 2007
23 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2007 169 £ sr 59185@.1 20/02/07
15 Mar 2007 363s Return made up to 27/02/07; change of members
23 Feb 2007 AA Group of companies' accounts made up to 31 July 2006