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CROSSDRILL LIMITED

Company number 04450481

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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)
07 Jun 2005 363s Return made up to 29/05/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
30 Jun 2004 363s Return made up to 29/05/04; full list of members
01 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
23 Aug 2003 363s Return made up to 29/05/03; full list of members
07 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 395 Particulars of mortgage/charge
01 Jul 2003 287 Registered office changed on 01/07/03 from: 344 city road london EC1V 2PY
10 Apr 2003 88(2)R Ad 28/03/03--------- £ si 990@.1=99 £ si 2@1=2 £ ic 1/102
10 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reg shrs/loan agmt 28/03/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 123 £ nc 100/102 28/03/03
08 Feb 2003 287 Registered office changed on 08/02/03 from: 22 rheidol terrace london N1 8NS
24 Jul 2002 287 Registered office changed on 24/07/02 from: 47/49 green lane northwood middlesex HA6 3AE
24 Jul 2002 288a New director appointed
24 Jul 2002 288a New secretary appointed;new director appointed
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288b Director resigned
29 May 2002 NEWINC Incorporation