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CROSSCO (489) LIMITED

Company number 04033177

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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)
03 Feb 2005 AA Full accounts made up to 31 March 2004
05 Aug 2004 363s Return made up to 13/07/04; full list of members
02 Feb 2004 AA Full accounts made up to 31 March 2003
23 Jul 2003 363s Return made up to 13/07/03; full list of members
  • 363(287) ‐ Registered office changed on 23/07/03
25 Apr 2003 288a New director appointed
25 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 15/04/03
06 Feb 2003 AA Full accounts made up to 31 March 2002
12 Sep 2002 363s Return made up to 13/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2002 AA Full accounts made up to 31 July 2001
16 Jan 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
15 Aug 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 88(2)R Ad 25/07/00--------- £ si 140451@1=140451 £ ic 1/140452
14 Sep 2000 123 Nc inc already adjusted 25/07/00
14 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Sep 2000 287 Registered office changed on 14/09/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
14 Sep 2000 288b Director resigned
14 Sep 2000 288a New director appointed
13 Jul 2000 NEWINC Incorporation