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CROSSCOMBE LIMITED

Company number 03190513

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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)
01 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
27 May 2002 363s Return made up to 25/04/02; full list of members
28 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
22 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 2000 363s Return made up to 25/04/00; full list of members
29 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1999 363s Return made up to 25/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/08/99
28 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 May 1998 363s Return made up to 25/04/98; no change of members
10 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1997 363s Return made up to 25/04/97; full list of members
25 Jun 1997 88(2)R Ad 24/06/96--------- £ si 1@1=1 £ ic 1/2
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Secretary resigned
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New secretary appointed
02 Jul 1996 287 Registered office changed on 02/07/96 from: crown house 64 whitchurch road cardiff CF4 3LX
25 Apr 1996 NEWINC Incorporation