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CROSSCO (1294) LIMITED

Company number 08213367

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	AP03	Appointment of Thomas Michael Scott Wooldridge as a secretary	View PDF Appointment of Thomas Michael Scott Wooldridge as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AP01	Appointment of Thomas Michael Scott Wooldridge as a director	View PDF Appointment of Thomas Michael Scott Wooldridge as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AP01	Appointment of Richard Mark Wright as a director	View PDF Appointment of Richard Mark Wright as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AP01	Appointment of Mr Christopher John Dalzell as a director	View PDF Appointment of Mr Christopher John Dalzell as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 8 November 2012	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 8 November 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2012	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	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 - 7 pages (7 pages)

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