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CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company number 02695366

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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)
08 Nov 2012 AA Total exemption small company accounts made up to 24 June 2012
16 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 24 June 2011
11 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
11 Mar 2011 CH04 Secretary's details changed for D & N Management Limited on 6 October 2010
10 Mar 2011 AD01 Registered office address changed from C/O D&N Management Ltd 63 Honor Road Prestwood Great Missenden Bucks HP16 0NL United Kingdom on 10 March 2011
22 Dec 2010 AP01 Appointment of Mr Ian Clarke as a director
22 Dec 2010 AP01 Appointment of Mr Ian Clarke as a director
19 Aug 2010 AA Total exemption small company accounts made up to 24 June 2010
19 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
19 Mar 2010 CH04 Secretary's details changed for D & N Management Limited on 9 March 2010
18 Mar 2010 AD01 Registered office address changed from C/O D & N Management Ltd 3 Wycombe Road Holmer Green High Wycombe Bucks HP15 6RX on 18 March 2010
16 Dec 2009 TM01 Termination of appointment of Joyce Seccombe as a director
07 Dec 2009 AA Total exemption small company accounts made up to 24 June 2009
14 Apr 2009 363a Return made up to 09/03/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from 3 wycombe road holmer green high wycombe bucks HP15 6RX uk
13 Apr 2009 190 Location of debenture register
13 Apr 2009 353 Location of register of members
10 Apr 2009 287 Registered office changed on 10/04/2009 from c/o m j golz & co odeon house 146 college road harrow middlesex HA11BH
10 Feb 2009 288a Secretary appointed d & n management LIMITED
10 Feb 2009 288b Appointment terminated secretary roxborough secretarial services LIMITED
10 Dec 2008 AA Total exemption small company accounts made up to 24 June 2008
03 Apr 2008 363a Return made up to 09/03/08; full list of members
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned