CROSS LETTS ENTERPRISES LIMITED

Company number 07677079

Date	Type	Description	View / Download
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
27 Mar 2014	TM02	Termination of appointment of Wimpole House Company Services (London) Limited as a secretary	(1 page)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(4 pages)
20 Mar 2014	TM01	Termination of appointment of Carol Kempster as a director	(1 page)
20 Mar 2014	AP01	Appointment of Ms Dana Jane Carpin as a director	(2 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
02 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
02 May 2013	AP01	Appointment of Mr Richard Cross as a director	(2 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
17 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(3 pages)
09 Nov 2012	CERTNM	Company name changed welling estate management LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-09 NM01 ‐ Change of name by resolution	(3 pages)
18 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(3 pages)
18 Nov 2011	AP01	Appointment of Mrs Carol Kempster as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Richard Cross as a director	(1 page)
04 Nov 2011	ANNOTATION	Rectified TM01 was removed from the public register on 20/07/2016 as it was factually inaccurate or was derived from something factually inaccurate
23 Sep 2011	AP01	Appointment of Mr James Ash as a director	(2 pages)
11 Jul 2011	AP04	Appointment of Wimpole House Company Services (London) Limited as a secretary	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Richard Cross as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Laurence Adams as a director	(1 page)
21 Jun 2011	NEWINC	Incorporation	(45 pages)