CROSSWATER LIMITED

Company number 03619276

Date	Type	Description	View / Download
31 Aug 2001	363s	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 31/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Aug 2001	88(2)R	Ad 09/07/01-09/07/01 £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
31 Aug 2001	123	Nc inc already adjusted 05/07/01	(1 page)
31 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
06 Sep 2000	363s	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
27 Apr 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	363s	Return made up to 20/08/99; full list of members 363(288) ‐ Director resigned	(6 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	287	Registered office changed on 09/09/99 from: bank house 1-7 sutton court road sutton surrey SM1 4SZ	(1 page)
11 Dec 1998	88(2)R	Ad 25/11/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1998	225	Accounting reference date extended from 31/08/99 to 31/10/99	(1 page)
06 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	288b	Secretary resigned	(1 page)
24 Sep 1998	288b	Director resigned	(1 page)