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CROSSMINSTER LIMITED

Company number 03048794

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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 Mar 1999 AA Accounts for a small company made up to 31 July 1998
27 Nov 1998 287 Registered office changed on 27/11/98 from: 5 purbeck house cardiff business park llanishen cardiff CF4 5GJ
26 Jul 1998 AAMD Amended accounts made up to 31 July 1997
16 Jun 1998 363s Return made up to 24/04/98; no change of members
31 May 1998 AA Accounts for a small company made up to 31 July 1997
20 May 1997 AA Accounts for a small company made up to 31 July 1996
14 May 1997 363s Return made up to 24/04/97; no change of members
14 May 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1996 363s Return made up to 24/04/96; full list of members
03 Oct 1995 224 Accounting reference date notified as 31/07
11 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
31 May 1995 288 Secretary resigned;new secretary appointed
31 May 1995 288 Director resigned;new director appointed
31 May 1995 287 Registered office changed on 31/05/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
31 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1995 NEWINC Incorporation