CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company number 02695366

Date	Type	Description	View / Download
19 Sep 2018	AA	Total exemption full accounts made up to 24 June 2018	(7 pages)
13 Sep 2018	AP01	Appointment of Mrs Rita Lally as a director on 12 September 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Daniel Guy William Martin as a director on 1 August 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(5 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 24 June 2017	(7 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
15 Sep 2016	AA	Total exemption full accounts made up to 24 June 2016	(8 pages)
01 Sep 2016	AP01	Appointment of Mr Daniel Guy William Martin as a director on 25 August 2016	(2 pages)
11 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,801	(6 pages)
15 Feb 2016	AP04	Appointment of Net Management Ltd as a secretary on 1 December 2015	(2 pages)
15 Feb 2016	TM02	Termination of appointment of D & N Management Limited as a secretary on 1 December 2015	(1 page)
27 Nov 2015	CH04	Secretary's details changed for D & N Management Limited on 25 November 2015	(1 page)
23 Nov 2015	AD01	Registered office address changed from Net Management Ltd Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA England to Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA on 23 November 2015	(1 page)
23 Nov 2015	AD01	Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA on 23 November 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Robert David Jones as a director on 20 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Ian Clarke as a director on 20 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Ian Clarke as a director on 21 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr George Newton Hogg as a director on 19 October 2015	(2 pages)
04 Oct 2015	AA	Total exemption full accounts made up to 24 June 2015	(8 pages)
11 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,801	(9 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 25/11/2009	(14 pages)
07 Nov 2014	AA	Total exemption full accounts made up to 24 June 2014	(8 pages)
12 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,801	(9 pages)
24 Oct 2013	AA	Total exemption full accounts made up to 24 June 2013	(8 pages)
13 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(9 pages)