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CROSSBOURNE CONSTRUCTION LIMITED

Company number 01552339

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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)
09 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Clive Fenton on 1 October 2009
31 Oct 2009 CH01 Director's details changed for Richard John Russell Brooke on 28 October 2009
07 Aug 2009 288b Appointment terminated director mark pain
13 Apr 2009 363a Return made up to 31/03/09; full list of members
09 Apr 2009 288c Director's change of particulars / mark clare / 23/05/2008
08 Apr 2009 353 Location of register of members
23 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
23 May 2008 288a Director appointed clive fenton
23 May 2008 288a Director appointed steven john boyes
23 May 2008 288a Director appointed mark andrew pain
23 May 2008 288a Director appointed mark sydney clare
23 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
21 Apr 2008 363a Return made up to 31/03/08; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from wilson bowden PLC wilson bowden house leicester road ibstock leicestershire LE67 6WB
16 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
09 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
02 Jul 2007 288b Director resigned
23 Apr 2007 363a Return made up to 31/03/07; full list of members
26 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed
15 Sep 2006 288c Director's particulars changed
06 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005