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CROSSACRE LIMITED

Company number 03859491

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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)
06 Nov 2007 363a Return made up to 15/10/07; full list of members
30 Aug 2007 395 Particulars of mortgage/charge
19 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
01 Feb 2007 288a New secretary appointed
01 Feb 2007 288b Secretary resigned;director resigned
01 Feb 2007 288b Director resigned
09 Nov 2006 363s Return made up to 15/10/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 December 2004
09 Dec 2005 363s Return made up to 15/10/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 15/10/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
26 Nov 2003 363s Return made up to 15/10/03; full list of members
24 Nov 2003 88(2)R Ad 29/11/02--------- £ si 398@1=398 £ ic 100/498
24 Nov 2003 123 Nc inc already adjusted 29/11/02
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2002 363s Return made up to 15/10/02; full list of members
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Oct 2001 363s Return made up to 15/10/01; full list of members
01 Feb 2001 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 2001 88(2)R Ad 15/10/99--------- £ si 99@1=99 £ ic 1/100
12 Apr 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
16 Nov 1999 288b Director resigned