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CROSFIELD HOUSE LIMITED

Company number 07271122

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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)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	MR01	Registration of charge 072711220003	View PDF Registration of charge 072711220003 - link opens in a new window - 36 pages (36 pages)
03 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Aug 2013	MR01	Registration of charge 072711220002	View PDF Registration of charge 072711220002 - link opens in a new window - 34 pages (34 pages)
21 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
15 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	CH01	Director's details changed for Mr Sanjiv Joshi on 1 June 2012	View PDF Director's details changed for Mr Sanjiv Joshi on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	CH01	Director's details changed for Mr Jinesh Shah on 1 February 2012	View PDF Director's details changed for Mr Jinesh Shah on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	CH03	Secretary's details changed for Jinesh Shah on 1 June 2012	View PDF Secretary's details changed for Jinesh Shah on 1 June 2012 - link opens in a new window - 1 page (1 page)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	AD01	Registered office address changed from 797 Harrow Road Sudbury Town Wembley Middlesex HA0 2LP United Kingdom on 8 November 2011	View PDF Registered office address changed from 797 Harrow Road Sudbury Town Wembley Middlesex HA0 2LP United Kingdom on 8 November 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	CH01	Director's details changed for Mr Jinesh Shah on 13 April 2011	View PDF Director's details changed for Mr Jinesh Shah on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Sanjiv Joshi on 13 April 2011	View PDF Director's details changed for Mr Sanjiv Joshi on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH03	Secretary's details changed for Jinesh Shah on 13 April 2011	View PDF Secretary's details changed for Jinesh Shah on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AP03	Appointment of Jinesh Shah as a secretary	View PDF Appointment of Jinesh Shah as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 2 June 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	AP01	Appointment of Mr Jinesh Shah as a director	View PDF Appointment of Mr Jinesh Shah as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AP01	Appointment of Mr Sanjiv Joshi as a director	View PDF Appointment of Mr Sanjiv Joshi as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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CROSFIELD HOUSE LIMITED

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