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Company number 03485699

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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)
31 Oct 2003 AA Full accounts made up to 31 December 2002
09 Jan 2003 363s Annual return made up to 24/12/02
09 Dec 2002 395 Particulars of mortgage/charge
01 Nov 2002 AA Full accounts made up to 31 December 2001
06 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 288a New secretary appointed;new director appointed
02 Jul 2002 288b Director resigned
19 Jun 2002 395 Particulars of mortgage/charge
22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 363s Annual return made up to 24/12/01
26 Nov 2001 AA Full accounts made up to 31 December 2000
22 Jun 2001 MEM/ARTS Memorandum and Articles of Association
22 Jun 2001 288b Director resigned
22 Jun 2001 288b Director resigned
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Director resigned
17 Jan 2001 363s Annual return made up to 24/12/00
04 Oct 2000 AA Full accounts made up to 31 December 1999
24 May 2000 MEM/ARTS Memorandum and Articles of Association
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New director appointed
04 Feb 2000 363s Annual return made up to 24/12/99
  • 363(288) ‐ Director's particulars changed
25 Jan 2000 288a New director appointed