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CRUZ AND SANDERS R.E. LIMITED

Company number 06124770

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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)
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 CH01 Director's details changed for Mr Andrew Moray Stuart on 23 September 2010
23 Mar 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
22 Mar 2010 AUD Auditor's resignation
18 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
09 Mar 2010 AP01 Appointment of Honorable Andrew Moray Stuart as a director
09 Mar 2010 AD01 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on 9 March 2010
08 Mar 2010 TM02 Termination of appointment of P & T Secretaries Limited as a secretary
08 Mar 2010 TM01 Termination of appointment of Susan Reilly as a director
10 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
03 Jan 2010 AA Accounts for a small company made up to 28 February 2009
16 Mar 2009 363a Return made up to 22/02/09; full list of members
21 Dec 2008 AA Accounts for a small company made up to 29 February 2008
10 Sep 2008 288a Director appointed ms. Susan tanya lisette reilly
10 Sep 2008 288b Appointment terminated director aif management LIMITED
14 Mar 2008 363a Return made up to 22/02/08; full list of members
26 Sep 2007 288c Director's particulars changed
16 May 2007 88(2)R Ad 15/05/07--------- £ si 9998@1=9998 £ ic 2/10000
25 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 NEWINC Incorporation