- Company Overview for CROSS AND HERBERT (DEVON) LIMITED (00117233)
- Filing history for CROSS AND HERBERT (DEVON) LIMITED (00117233)
- People for CROSS AND HERBERT (DEVON) LIMITED (00117233)
- Insolvency for CROSS AND HERBERT (DEVON) LIMITED (00117233)
- More for CROSS AND HERBERT (DEVON) LIMITED (00117233)
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) |
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15 Aug 1994 | 363s |
Return made up to 25/06/94; full list of members
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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
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Request DocumentResolutions |
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
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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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Request DocumentNew director appointed |
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 |