CROSSCO (820) LIMITED filing history - Find and update company information

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CROSSCO (820) LIMITED

Company number 05206041

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	View PDF Annual return made up to 13 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	SH06	Cancellation of shares. Statement of capital on 29 October 2013 GBP 8,800	View PDF Cancellation of shares. Statement of capital on 29 October 2013 GBP 8,800 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	TM01	Termination of appointment of Stephen Brown as a director	View PDF Termination of appointment of Stephen Brown as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 27 pages (27 pages)
13 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 33 pages (33 pages)
02 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	TM02	Termination of appointment of David O'donnell as a secretary	View PDF Termination of appointment of David O'donnell as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2011	TM01	Termination of appointment of David O'donnell as a director	View PDF Termination of appointment of David O'donnell as a director - link opens in a new window - 1 page (1 page)
29 Nov 2010	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 38 pages (38 pages)
19 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	CH03	Secretary's details changed for David O'donnell on 13 August 2010	View PDF Secretary's details changed for David O'donnell on 13 August 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2010	CH01	Director's details changed for Christopher Lister on 13 August 2010	View PDF Director's details changed for Christopher Lister on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Alexander Ernest Watson on 13 August 2010	View PDF Director's details changed for Alexander Ernest Watson on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Stephen Paul Brown on 13 August 2010	View PDF Director's details changed for Stephen Paul Brown on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for David O'donnell on 13 August 2010	View PDF Director's details changed for David O'donnell on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	TM01	Termination of appointment of Finlay Robertson as a director	View PDF Termination of appointment of Finlay Robertson as a director - link opens in a new window - 1 page (1 page)
02 Jan 2010	AA	Group of companies' accounts made up to 28 February 2009	View PDF Group of companies' accounts made up to 28 February 2009 - link opens in a new window - 31 pages (31 pages)
01 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 2009	169	Gbp ic 10444.44/9400\17/06/09\gbp sr 104444@0.01=1044.44\	View PDF Gbp ic 10444.44/9400\17/06/09\gbp sr 104444@0.01=1044.44\ - link opens in a new window - 1 page (1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
24 Jun 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 1 page (1 page)

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