CROSSBOURNE CONSTRUCTION LIMITED

Company number 01552339

Date	Type	Description	View / Download
23 Apr 1998	353	Location of register of members	(1 page)
16 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
12 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
29 Apr 1997	363a	Return made up to 31/03/97; full list of members	(7 pages)
12 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288a	New secretary appointed	(2 pages)
06 Mar 1997	288b	Secretary resigned	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	288a	New director appointed	(3 pages)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)
28 Aug 1996	AUD	Auditor's resignation	(1 page)
07 Jun 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
12 May 1996	363s	Return made up to 31/03/96; full list of members	(10 pages)
16 Feb 1996	AA	Full accounts made up to 31 October 1995	(7 pages)
08 Nov 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1995	288	Director resigned	(2 pages)
25 Apr 1995	363s	Return made up to 31/03/95; no change of members 363(287) ‐ Registered office changed on 25/04/95 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(12 pages)
28 Mar 1995	AA	Full accounts made up to 31 October 1994	(7 pages)
10 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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