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Company number 03706047

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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)
12 Mar 2001 287 Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne tyne & wear NE1 5LE
05 Mar 2001 363s Return made up to 02/02/01; full list of members
23 Aug 2000 AA Full accounts made up to 30 September 1999
17 Mar 2000 363s Return made up to 02/02/00; full list of members
02 Mar 2000 288a New director appointed
03 Dec 1999 CERTNM Company name changed crossco (377) LIMITED\certificate issued on 06/12/99
20 Jul 1999 288a New director appointed
19 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1999 225 Accounting reference date shortened from 29/02/00 to 30/09/99
19 Jul 1999 287 Registered office changed on 19/07/99 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
19 Jul 1999 288b Director resigned
19 Jul 1999 288b Secretary resigned
19 Jul 1999 288a New secretary appointed;new director appointed
19 Jul 1999 288a New director appointed
02 Feb 1999 NEWINC Incorporation