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CROSSCO (820) LIMITED

Company number 05206041

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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)
19 Dec 2008 AA Group of companies' accounts made up to 29 February 2008
03 Sep 2008 363s Return made up to 13/08/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
04 Aug 2008 288b Appointment terminated director carl brooks
04 Aug 2008 288b Appointment terminated director andrew donnell
30 Apr 2008 363s Return made up to 13/08/07; change of members
17 Jan 2008 288b Director resigned
17 Dec 2007 AA Group of companies' accounts made up to 28 February 2007
25 Oct 2007 363(288)
23 Aug 2007 288a New director appointed
28 Feb 2007 395 Particulars of mortgage/charge
26 Feb 2007 88(3) Particulars of contract relating to shares
26 Feb 2007 88(2)R Ad 08/02/07--------- £ si 104444@.01=1044 £ ic 9400/10444
23 Feb 2007 288a New secretary appointed;new director appointed
23 Feb 2007 288b Secretary resigned
21 Feb 2007 123 Nc inc already adjusted 08/02/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Arts not app to allot 08/02/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2007 288a New director appointed
25 Sep 2006 288b Secretary resigned;director resigned
25 Sep 2006 288a New secretary appointed
01 Sep 2006 363a Return made up to 13/08/06; full list of members
07 Jul 2006 AA Group of companies' accounts made up to 28 February 2006
21 Dec 2005 288c Director's particulars changed