CROSSCO (UK) LIMITED

Company number 05899841

Date	Type	Description	View / Download
18 Jul 2014	MR01	Registration of charge 058998410001, created on 27 June 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(27 pages)
24 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(3 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
18 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AP03	Appointment of Mrs Ruth Elizabeth Cross as a secretary	(1 page)
06 Sep 2012	TM02	Termination of appointment of Sarah Rowsell as a secretary	(1 page)
23 Apr 2012	AP03	Appointment of Mrs Sarah Rowsell as a secretary	(1 page)
23 Apr 2012	TM02	Termination of appointment of Stephen Jenkins as a secretary	(1 page)
12 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
22 Jan 2012	AP01	Appointment of Mrs Ruth Elizabeth Cross as a director	(2 pages)
22 Jan 2012	TM01	Termination of appointment of Jude Payne as a director	(1 page)
18 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
18 Jan 2012	AD01	Registered office address changed from the Oakhouse Hotel the Square Axbridge Somerset BS26 2AP United Kingdom on 18 January 2012	(1 page)
07 Sep 2011	AD01	Registered office address changed from Unit 2 Morston Court Aisecombe Way Weston-Super-Mare Avon BS22 8NG England on 7 September 2011	(1 page)
11 Aug 2011	TM01	Termination of appointment of Victoria Sheehan as a director	(1 page)
07 Jun 2011	AP01	Appointment of Miss Victoria Leanne Sheehan as a director	(2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
15 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(3 pages)
15 Dec 2010	AD01	Registered office address changed from Unit 16 Dinan Way Trading Estate Concorde Road Exmouth Devon EX8 4RS United Kingdom on 15 December 2010	(1 page)
29 Sep 2010	TM01	Termination of appointment of Camilla Childs as a director	(1 page)
12 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
23 Jun 2010	AP01	Appointment of Mr Jude Antony Payne as a director	(2 pages)
23 Jun 2010	AP01	Appointment of Miss Camilla Fern Childs as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Mark Griffin as a director	(1 page)
24 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)