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CROSSCOMBE CONSULTING LIMITED

Company number 05554646

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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)
31 Aug 2011 AP04 Appointment of Finapo Ltd as a secretary
30 Aug 2011 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
30 Aug 2011 AD01 Registered office address changed from , C/O Coddan Cpm Ltd, 124 Baker Street, London, W1U 6TY, England on 30 August 2011
23 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Mr Michael Andrew Gray on 1 October 2009
22 Nov 2010 CH04 Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009
22 Nov 2010 AD01 Registered office address changed from , Office 4 5 Percy Street, London, W1T 1DG on 22 November 2010
11 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
16 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
05 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
28 Jul 2009 288a Secretary appointed coddan secretary service LIMITED
28 Jul 2009 288a Director appointed mr michael andrew gray
28 Jul 2009 287 Registered office changed on 28/07/2009 from, 186 hammersmith road, london, W6 7DJ
27 Jul 2009 288b Appointment terminated director keystone investments LIMITED
27 Jul 2009 288b Appointment terminated director alastair cunningham
27 Jul 2009 288b Appointment terminated secretary guernsey corporate secretaries LIMITED
07 Oct 2008 363a Return made up to 06/09/08; full list of members
02 Oct 2008 288a Director appointed mr alastair matthew cunningham
10 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
10 Oct 2007 363a Return made up to 06/09/07; full list of members
10 Oct 2007 288c Secretary's particulars changed
17 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006
17 Oct 2006 363a Return made up to 06/09/06; full list of members
17 Oct 2006 288c Director's particulars changed