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CROSSCASTLE LIMITED

Company number 03155850

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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)
15 Feb 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2000 AA Accounts for a small company made up to 31 March 1999
22 Mar 2000 363s Return made up to 06/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 1999 AA Full accounts made up to 31 March 1998
07 Jul 1999 363s Return made up to 06/02/98; full list of members
13 Apr 1999 363s Return made up to 06/02/99; no change of members
12 Mar 1998 AA Full accounts made up to 31 March 1997
12 Mar 1997 363s Return made up to 06/02/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
24 Apr 1996 288 New secretary appointed
04 Apr 1996 288 Director resigned
04 Apr 1996 288 New director appointed
04 Apr 1996 288 New director appointed
26 Mar 1996 287 Registered office changed on 26/03/96 from: eagle house cranleigh sanderstead surrey CR2 9LH
26 Mar 1996 88(2)R Ad 13/03/96--------- £ si 499@1=499 £ ic 2/501
26 Mar 1996 224 Accounting reference date notified as 31/03
07 Mar 1996 123 Nc inc already adjusted 16/02/96
07 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1996 288 Secretary resigned
26 Feb 1996 288 Director resigned
26 Feb 1996 288 New director appointed
26 Feb 1996 288 New secretary appointed
26 Feb 1996 287 Registered office changed on 26/02/96 from: 31 corsham street london N1 6DR
26 Feb 1996 MEM/ARTS Memorandum and Articles of Association
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association