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CROSSCO (820) LIMITED

Company number 05206041

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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)
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 8,800
28 Nov 2013 AA Full accounts made up to 28 February 2013
11 Nov 2013 SH03 Purchase of own shares.
30 Oct 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
29 Oct 2013 SH06 Cancellation of shares. Statement of capital on 29 October 2013
  • GBP 8,800
29 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2013 TM01 Termination of appointment of Stephen Brown as a director
29 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
13 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
05 Dec 2011 AA Group of companies' accounts made up to 28 February 2011
02 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
15 Feb 2011 TM02 Termination of appointment of David O'donnell as a secretary
15 Feb 2011 TM01 Termination of appointment of David O'donnell as a director
29 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
19 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
19 Aug 2010 CH03 Secretary's details changed for David O'donnell on 13 August 2010
19 Aug 2010 CH01 Director's details changed for Christopher Lister on 13 August 2010
19 Aug 2010 CH01 Director's details changed for Alexander Ernest Watson on 13 August 2010
19 Aug 2010 CH01 Director's details changed for Stephen Paul Brown on 13 August 2010
19 Aug 2010 CH01 Director's details changed for David O'donnell on 13 August 2010
21 Apr 2010 TM01 Termination of appointment of Finlay Robertson as a director
02 Jan 2010 AA Group of companies' accounts made up to 28 February 2009
01 Nov 2009 MEM/ARTS Memorandum and Articles of Association
01 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association