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NORTHCROSS SERVICES LIMITED

Company number 03938929

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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)
30 Mar 2012 TM01 Termination of appointment of Venlaw Consultants Co. Inc. as a director
30 Mar 2012 TM01 Termination of appointment of Verna De Nelson as a director
14 Feb 2012 AP02 Appointment of Venlaw Consultants Co. Inc. as a director
12 Jul 2011 TM01 Termination of appointment of Groupwise Limited as a director
12 Jul 2011 TM02 Termination of appointment of Ls Business Services Limited as a secretary
08 Jun 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 8 June 2011
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Oct 2010 AP01 Appointment of Verna De Nelson as a director
04 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
04 Mar 2010 CH02 Director's details changed for Groupwise Limited on 3 March 2010
04 Mar 2010 CH04 Secretary's details changed for Ls Business Services Limited on 3 March 2010
23 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Mar 2009 363a Return made up to 03/03/09; full list of members
11 Mar 2009 288c Director's change of particulars / groupwise LIMITED / 25/11/2008
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
28 Nov 2008 287 Registered office changed on 28/11/2008 from 401 29-30 margaret street london W1W 8SA
06 Mar 2008 363a Return made up to 03/03/08; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Mar 2007 363a Return made up to 03/03/07; full list of members
06 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Mar 2006 363a Return made up to 03/03/06; full list of members
22 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
18 Mar 2005 363s Return made up to 03/03/05; full list of members
04 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004