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THE CROSS AT KENILWORTH LIMITED

Company number 05011796

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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)
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
27 Oct 2006 287 Registered office changed on 27/10/06 from: 16 new street kenilworth warwickshire CV8 2EZ
06 Mar 2006 287 Registered office changed on 06/03/06 from: marston house, 5 elmdon lane marston green solihull B37 7DL
24 Feb 2006 363s Return made up to 09/01/06; full list of members
03 Feb 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
14 Jun 2005 AA Total exemption full accounts made up to 31 January 2005
27 May 2005 288a New secretary appointed
06 Apr 2005 363s Return made up to 09/01/05; full list of members
15 Mar 2005 288b Secretary resigned;director resigned
12 Feb 2004 395 Particulars of mortgage/charge
04 Feb 2004 288a New secretary appointed;new director appointed
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 288b Secretary resigned
12 Jan 2004 288b Director resigned
09 Jan 2004 NEWINC Incorporation