- Company Overview for COMPANY 06377438 LTD (06377438)
- Filing history for COMPANY 06377438 LTD (06377438)
- People for COMPANY 06377438 LTD (06377438)
- More for COMPANY 06377438 LTD (06377438)
| 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) |
|---|---|---|---|
| 02 Oct 2012 | CH01 | Director's details changed for Mr Andrew Charles Fitton on 20 September 2012 | |
| 02 Oct 2012 | CH03 | Secretary's details changed for Helen Clare Crabtree on 20 September 2012 | |
| 08 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 29 Oct 2010 | AD01 | Registered office address changed from Hilldrop Lane Ramsbury Marlborough Wiltshire SN8 2RB on 29 October 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 30 Nov 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 17 Nov 2009 | AA01 | Current accounting period extended from 31 January 2010 to 31 March 2010 | |
| 01 Oct 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 24 Nov 2008 | 288c | Director's change of particulars / andrew fitton / 24/11/2008 | |
| 10 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 09 Oct 2008 | 88(2) | Ad 31/03/08\gbp si 4999@1=4999\gbp ic 1/5000\ | |
| 09 Oct 2008 | RESOLUTIONS |
Resolutions
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| 30 Dec 2007 | 225 | Accounting reference date extended from 30/09/08 to 31/01/09 | |
| 05 Dec 2007 | 288a | New secretary appointed | |
| 05 Dec 2007 | 288b | Secretary resigned | |
| 28 Nov 2007 | CERTNM | Company name changed crossco (1059) LIMITED\certificate issued on 28/11/07 | |
| 30 Oct 2007 | 288b | Director resigned | |
| 30 Oct 2007 | 288b | Secretary resigned | |
| 30 Oct 2007 | 287 | Registered office changed on 30/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB | |
| 30 Oct 2007 | 288a | New director appointed | |
| 30 Oct 2007 | 288a | New secretary appointed | |
| 20 Sep 2007 | NEWINC | Incorporation |