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CROSSWATER HOLDINGS LIMITED

Company number 05755025

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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)
05 Apr 2012 CH01 Director's details changed for Mr Timothy Paul Powell on 30 March 2012
05 Apr 2012 CH01 Director's details changed for David Boothman on 30 March 2012
05 Apr 2012 CH01 Director's details changed for Mr David Richard Hance on 30 March 2012
05 Apr 2012 CH01 Director's details changed for Mr Philip Carr on 30 March 2012
02 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
19 Mar 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
22 Feb 2012 CH01 Director's details changed for Mr David Richard Hance on 30 December 2009
23 Jan 2012 AUD Auditor's resignation
12 Jan 2012 AA Group of companies' accounts made up to 31 July 2011
05 Sep 2011 AP01 Appointment of David Boothman as a director
09 May 2011 AA Group of companies' accounts made up to 31 July 2010
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Jul 2010 AUD Auditor's resignation
22 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
07 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
18 Feb 2010 CH01 Director's details changed for Mr Timothy Paul Powell on 15 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Philip Carr on 15 February 2010
18 Feb 2010 CH03 Secretary's details changed for Mr Timothy Paul Powell on 15 February 2010
18 Feb 2010 CH01 Director's details changed for Mr David Richard Hance on 15 February 2010
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2009 363a Return made up to 24/03/09; full list of members
30 May 2009 288c Director's change of particulars / david hance / 19/04/2007
03 Mar 2009 AA Group of companies' accounts made up to 31 July 2008
18 Feb 2009 287 Registered office changed on 18/02/2009 from charles park, crossways boulevard, crossways dartford kent DA2 6QY
18 Feb 2009 288b Appointment terminated director martyn denny