CROSSFRIARS NOMINEES (NUMBER 1) LIMITED

Company number 02793204

Date	Type	Description	View / Download
19 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	288b	Director resigned	(1 page)
14 May 1997	288c	Director's particulars changed	(1 page)
18 Apr 1997	288a	New secretary appointed	(2 pages)
18 Apr 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	363a	Return made up to 24/02/97; full list of members	(5 pages)
23 Jan 1997	AA	Full accounts made up to 31 March 1996	(7 pages)
01 Mar 1996	363a	Return made up to 24/02/96; no change of members	(4 pages)
07 Sep 1995	AA	Full accounts made up to 31 March 1995	(7 pages)
20 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 May 1995	288	Secretary's particulars changed	(4 pages)
07 Mar 1995	363x	Return made up to 24/02/95; no change of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
23 Dec 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	363x	Return made up to 24/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1993	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	88(2)R	Ad 05/04/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1993	287	Registered office changed on 19/04/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1993	88(2)R	Ad 02/04/93--------- £ si 1@1=1 £ ic 1/2 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1993	CERTNM	Company name changed hackremco (no.814) LIMITED\certificate issued on 02/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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