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CROSSHAVEN PROPERTIES LTD.

Company number 04260406

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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 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	View PDF Annual return made up to 27 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	AP01	Appointment of Mr Stephen Luke Ffrench Davis as a director on 1 July 2013	View PDF Appointment of Mr Stephen Luke Ffrench Davis as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Robert Gustav Fischel as a director on 1 July 2013	View PDF Termination of appointment of Robert Gustav Fischel as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AP01	Appointment of Mr Robert Gustav Fischel as a director on 1 December 2011	View PDF Appointment of Mr Robert Gustav Fischel as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	CH02	Director's details changed for Interlex Fiduciary Services Ltd on 27 July 2010	View PDF Director's details changed for Interlex Fiduciary Services Ltd on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from -, first corporate 16 churchill way cardiff glamorgan CF10 2DX	View PDF Registered office changed on 29/07/2008 from -, first corporate 16 churchill way cardiff glamorgan CF10 2DX - link opens in a new window - 1 page (1 page)
09 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	363s	Return made up to 27/07/07; full list of members; amend 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/07/07; full list of members; amend 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
24 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	287	Registered office changed on 01/08/07 from: first corporate, 16 churchill way, cardiff glamorgan CF10 2DX	View PDF Registered office changed on 01/08/07 from: first corporate, 16 churchill way, cardiff glamorgan CF10 2DX - link opens in a new window - 1 page (1 page)
01 Aug 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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