CROSS MEDICAL LIMITED

Company number 04079667

Date	Type	Description	View / Download
09 Feb 2004	225	Accounting reference date extended from 28/02/04 to 31/03/04	(1 page)
10 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2003	AA	Full accounts made up to 28 February 2003	(19 pages)
16 Oct 2003	AA	Full accounts made up to 28 February 2002	(16 pages)
13 Oct 2003	363s	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: 1 the chase centre 8 chase road park royal london NW10 6QD	(1 page)
04 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Apr 2003	288a	New secretary appointed	(2 pages)
03 Apr 2003	288b	Secretary resigned	(1 page)
07 Oct 2002	363s	Return made up to 28/09/02; full list of members	(8 pages)
22 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
15 Oct 2001	363s	Return made up to 28/09/01; full list of members	(7 pages)
22 Jun 2001	AUD	Auditor's resignation	(1 page)
14 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	225	Accounting reference date extended from 31/08/01 to 28/02/02	(1 page)
16 Jan 2001	287	Registered office changed on 16/01/01 from: piperell way haverhill suffolk CB9 8PH	(1 page)
18 Dec 2000	288b	Secretary resigned	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	225	Accounting reference date shortened from 30/09/01 to 31/08/01	(1 page)

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