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CROSS RENTAL (HVAC) LIMITED

Company number 03284785

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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)
03 Dec 2001	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 03/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2001	225	Accounting reference date extended from 31/10/00 to 31/01/01	View PDF Accounting reference date extended from 31/10/00 to 31/01/01 - link opens in a new window - 1 page (1 page)
06 Mar 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2000	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	View PDF Accounts for a dormant company made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
10 Nov 1999	363s	Return made up to 03/11/99; full list of members	View PDF Return made up to 03/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	View PDF Accounts for a dormant company made up to 31 October 1998 - link opens in a new window - 6 pages (6 pages)
10 Dec 1998	363s	Return made up to 14/11/98; no change of members	View PDF Return made up to 14/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Sep 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/08/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 28/08/98 - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/08/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 28/08/98 - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/08/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Sep 1998	AA	Accounts for a dormant company made up to 31 October 1997	View PDF Accounts for a dormant company made up to 31 October 1997 - link opens in a new window - 6 pages (6 pages)
10 Dec 1997	363s	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 14/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
25 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 1997	287	Registered office changed on 25/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ	View PDF Registered office changed on 25/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ - link opens in a new window - 1 page (1 page)
15 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 1997	225	Accounting reference date shortened from 30/11/97 to 31/10/97	View PDF Accounting reference date shortened from 30/11/97 to 31/10/97 - link opens in a new window - 1 page (1 page)
27 Nov 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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