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CROSS AND HERBERT (DEVON) LIMITED

Company number 00117233

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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 Aug 1994 363s Return made up to 25/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/06/94; full list of members
13 May 1994 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
26 Aug 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
15 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
23 Feb 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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13 Oct 1992 363s Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
15 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Apr 1992 287 Registered office changed on 09/04/92 from: manor house manor rd mancetter atherstone warwickshire CV9 1QY
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Request DocumentRegistered office changed on 09/04/92 from: manor house manor rd mancetter atherstone warwickshire CV9 1QY
16 Oct 1991 MEM/ARTS Memorandum and Articles of Association
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Oct 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Sep 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
03 Jul 1991 363b Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
09 Oct 1990 363 Return made up to 14/06/90; no change of members
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Request DocumentReturn made up to 14/06/90; no change of members
13 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1990 288 New director appointed
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11 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1990 287 Registered office changed on 02/07/90 from: 41 high st egham surrey TW20 9DS
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Request DocumentRegistered office changed on 02/07/90 from: 41 high st egham surrey TW20 9DS
02 Jul 1990 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
14 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge