CROSSLANDS PROPERTIES LIMITED

Company number NI047619

Date	Type	Description	View / Download
06 Feb 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
05 Jan 2015	TM01	Termination of appointment of Katherine Ralph as a director on 5 January 2015	(1 page)
31 Dec 2014	TM02	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014	(1 page)
31 Dec 2014	AP01	Appointment of Callum Gerald Thorneycroft as a director on 22 December 2014	(2 pages)
31 Dec 2014	AP03	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014	(2 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
10 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000,100	(6 pages)
09 Oct 2014	AR01	Annual return made up to 20 August 2013 with full list of shareholders	(5 pages)
09 Oct 2014	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(5 pages)
29 Apr 2014	1.4(NI)	Notice of completion of voluntary arrangement	(6 pages)
21 Feb 2014	AP03	Appointment of Heather Anne Curtis as a secretary	(3 pages)
30 Jan 2014	AD01	Registered office address changed from C/O Arthur Cox 3 Upper Queen Street Belfast BT1 6PU on 30 January 2014	(2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Entry into supplemental agreement;authority to approve terms of agreement; terms and transactions approved; entry into agreements will promote success of the company; resolutions have effect notwithstanding articles; directors shall not infringe duty to avoid conflict of interests 10/01/2014	(2 pages)
13 Jan 2014	MR01	Registration of charge 0476190010	(13 pages)
07 Jan 2014	MR01	Registration of charge 0476190009	(13 pages)
06 Jan 2014	TM01	Termination of appointment of Praxis Mgt Limited as a director	(2 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Relevant documents approved; resolutions to have effect notwithstanding any provision of articles; duty to avoid conflicts of interest 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,000,100	(4 pages)
30 Dec 2013	TM01	Termination of appointment of Roy Arthur as a director	(2 pages)
30 Dec 2013	TM01	Termination of appointment of Joint Corporate Services Limited as a director	(2 pages)
30 Dec 2013	AP01	Appointment of Katherine Ralph as a director	(3 pages)
30 Dec 2013	AP01	Appointment of Mr Giles Horridge as a director	(3 pages)
27 Dec 2013	3.08(NI)	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 10 December 2013	(3 pages)
27 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)