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CROSSROADS COMMERCIALS LIMITED

Company number 03952970

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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)
19 Sep 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 21/03/06; full list of members
29 Mar 2006 288c Director's particulars changed
07 Mar 2006 288a New director appointed
03 Oct 2005 CERTNM Company name changed crossroads group LIMITED\certificate issued on 03/10/05
13 Sep 2005 288b Secretary resigned
09 Sep 2005 155(6)b Declaration of assistance for shares acquisition
09 Sep 2005 155(6)b Declaration of assistance for shares acquisition
09 Sep 2005 155(6)a Declaration of assistance for shares acquisition
09 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guar deb charge agreeme 23/08/05
09 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288a New secretary appointed
05 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
02 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
27 Aug 2005 403a Declaration of satisfaction of mortgage/charge
27 Aug 2005 403a Declaration of satisfaction of mortgage/charge
27 Aug 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 288a New director appointed
04 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(287) ‐ Registered office changed on 04/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Sep 2004 AA Group of companies' accounts made up to 31 December 2003