CROSS HEALTHCARE LIMITED

Company number 04795060

Date	Type	Description	View / Download
14 May 2010	MISC	Strike off action discontinued	(1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES14 ‐ 49,999 ord shares of £1 each 01/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
05 Mar 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Mar 2010	SH08	Change of share class name or designation	(2 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 50,000	(7 pages)
05 Mar 2010	ANNOTATION	Rectified AP01 was removed from the public register on 22ND june 2010 as it was invalid.
23 Feb 2010	AP01	Appointment of Mr Carmelo Stamato as a director	(3 pages)
30 Jan 2010	AA	Full accounts made up to 31 July 2009	(21 pages)
30 Jan 2010	AA	Full accounts made up to 31 July 2008	(20 pages)
09 Oct 2009	AR01	Annual return made up to 11 June 2009	(4 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA	(1 page)
26 Mar 2009	288a	Secretary appointed katie hush	(2 pages)
26 Mar 2009	288b	Appointment terminated secretary norman sproule	(1 page)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
23 Jun 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
20 Jun 2008	288a	Secretary appointed norman sproule	(1 page)
19 Jun 2008	288b	Appointment terminated secretary gary bowie	(1 page)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2006	(8 pages)
10 Jul 2007	363a	Return made up to 11/06/07; full list of members	(2 pages)
22 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
02 Aug 2006	363a	Return made up to 11/06/06; full list of members	(2 pages)
01 Aug 2006	288c	Secretary's particulars changed	(1 page)