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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)
23 Mar 2006 363s Return made up to 27/02/06; full list of members
21 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2006 169 £ ic 1908392/1881032 22/02/06 £ sr 273600@.1=27360
15 Mar 2006 AA Group of companies' accounts made up to 31 July 2005
21 Mar 2005 363s Return made up to 27/02/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2005 169 £ ic 19561374/19540229 24/02/05 £ sr 211450@.1=21145
09 Mar 2005 AA Group of companies' accounts made up to 31 July 2004
31 Mar 2004 169 £ sr 266000@.1 25/02/04
31 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2004 363s Return made up to 27/02/04; change of members
04 Mar 2004 AA Group of companies' accounts made up to 31 July 2003
26 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2003 169 £ ic 1996745/1983035 25/02/03 £ sr 137100@.1=13710
23 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2003 AA Group of companies' accounts made up to 31 July 2002
01 Nov 2002 88(2)R Ad 24/10/02--------- £ si 1600@.1=160 £ ic 1996585/1996745
10 Aug 2002 AUD Auditor's resignation
25 Mar 2002 MEM/ARTS Memorandum and Articles of Association
25 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 288b Director resigned
20 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to pos 18/02/02
20 Mar 2002 169 £ sr 268980@.1 19/02/02
07 Mar 2002 363s Return made up to 27/02/02; change of members
  • 363(288) ‐ Director resigned
27 Feb 2002 AA Group of companies' accounts made up to 31 July 2001