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CROSSACE LIMITED

Company number 03439042

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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)
29 Sep 2006 288c Director's particulars changed
31 Jan 2006 AA Accounts for a small company made up to 30 September 2005
22 Nov 2005 363a Return made up to 24/09/05; full list of members
18 May 2005 AA Accounts for a small company made up to 30 September 2004
24 Jan 2005 288b Director resigned
18 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(287) ‐ Registered office changed on 18/10/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 May 2004 AA Accounts for a small company made up to 30 September 2003
15 Oct 2003 363s Return made up to 24/09/03; full list of members
24 Jan 2003 AA Accounts for a small company made up to 30 September 2002
27 Nov 2002 363s Return made up to 24/09/02; full list of members
02 Jul 2002 AA Accounts for a small company made up to 30 September 2001
22 Oct 2001 363s Return made up to 24/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jul 2001 AA Accounts for a small company made up to 30 September 2000
20 Jun 2001 363s Return made up to 24/09/00; full list of members; amend
13 Apr 2001 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2001 88(2)R Ad 23/06/00--------- £ si 29998@1=29998 £ ic 2/30000
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 2000 123 Nc inc already adjusted 26/04/00
01 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 2000 AA Accounts for a small company made up to 30 September 1999
28 Sep 1999 363s Return made up to 24/09/99; no change of members
27 Jul 1999 AA Accounts for a small company made up to 30 September 1998
28 Apr 1999 363s Return made up to 24/09/98; full list of members
30 Mar 1999 353 Location of register of members
28 Jan 1999 287 Registered office changed on 28/01/99 from: 5 admiral house willow place london SW1P 1JW