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CROSSLANE PROPERTY VENTURES LIMITED

Company number 06180638

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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 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Mr Michael Anthony James Sharples on 23 March 2011
23 Mar 2011 CH01 Director's details changed for Mr James Metcalf on 23 March 2011
23 Mar 2011 CH03 Secretary's details changed for Mr William Barry Homan-Russell on 23 March 2011
07 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
07 Apr 2010 AD01 Registered office address changed from Suite 2C Manchester International Office Centre Styal Road Manchester M22 5WB on 7 April 2010
06 Apr 2010 AP03 Appointment of Mr William Barry Homan-Russell as a secretary
06 Apr 2010 TM02 Termination of appointment of Michael Sharples as a secretary
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 23/03/09; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from 3000 manchester business park aviator way manchester manchester M22 5TG
15 Jul 2008 88(3) Particulars of contract relating to shares
15 Jul 2008 88(2) Ad 25/06/08\gbp si 10000@0.01=100\gbp ic 900/1000\
15 Jul 2008 88(3) Particulars of contract relating to shares
15 Jul 2008 88(2) Ad 25/06/08\gbp si 10000@0.01=100\gbp ic 800/900\
10 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2008 122 S-div
23 Jun 2008 88(2) Ad 18/06/08\gbp si 70000@0.01=700\gbp ic 100/800\
20 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/06/2008
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Apr 2008 363a Return made up to 23/03/08; full list of members
23 Mar 2007 NEWINC Incorporation