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CROSSFLEET LIMITED

Company number 03614181

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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)
28 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accounts and directors' report, re-appoint auditors 22/07/2011
28 Jul 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AP01 Appointment of Mrs Jane Denise Stoney as a director
02 Mar 2011 TM01 Termination of appointment of Scott Bacon as a director
28 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Scott Lee Bacon on 9 August 2010
28 Sep 2010 CH01 Director's details changed for Mr Colin Stafford Walton on 9 August 2010
22 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AP01 Appointment of Mr Stefan Gackowski as a director
14 Jan 2010 CH03 Secretary's details changed for Mr Stefan Gackowski on 2 November 2009
14 Jan 2010 TM01 Termination of appointment of Karen Medhurst as a director
02 Nov 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
14 Apr 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re receive accounts and appoint auditors 06/04/2009
28 Jan 2009 288c Director's change of particulars / scott bacon / 20/01/2009
25 Sep 2008 363s Return made up to 12/08/08; no change of members
22 May 2008 AA Full accounts made up to 31 December 2007
22 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditors 16/05/2008
19 Sep 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 363s Return made up to 12/08/07; no change of members
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned