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CROSMILL HOLDINGS LTD

Company number 03787955

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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)
23 Dec 2005 288b Secretary resigned;director resigned
23 Dec 2005 288a New secretary appointed
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Mar 2005 363s Return made up to 11/06/04; full list of members; amend
24 Feb 2005 363s Return made up to 11/06/04; full list of members
09 Dec 2004 AUD Auditor's resignation
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
10 Dec 2003 AA Accounts for a small company made up to 30 November 2002
09 Dec 2003 288b Director resigned
12 Nov 2003 88(2)R Ad 24/09/03--------- £ si 50000@.1=5000 £ ic 95000/100000
02 Jul 2003 363s Return made up to 11/06/03; full list of members
  • 363(287) ‐ Registered office changed on 02/07/03
06 Oct 2002 AA Full accounts made up to 30 November 2001
26 Jun 2002 363s Return made up to 11/06/02; full list of members
21 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/08/01
20 Nov 2001 CERTNM Company name changed poststar LIMITED\certificate issued on 20/11/01
30 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Amount capitalised 31/08/01
10 Sep 2001 88(2)R Ad 31/08/01--------- £ si 949000@.1=94900 £ ic 100/95000
10 Sep 2001 122 S-div 31/08/01
10 Sep 2001 123 Nc inc already adjusted 31/08/01
10 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/01