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C.G.I.S. DERRY'S CROSS LIMITED

Company number 04870370

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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 Jul 2007 AA Full accounts made up to 30 June 2006
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2006 363a Return made up to 19/08/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
30 Aug 2005 363a Return made up to 19/08/05; full list of members
06 May 2005 AA Full accounts made up to 30 June 2004
24 Sep 2004 288c Director's particulars changed
24 Sep 2004 363a Return made up to 19/08/04; full list of members
12 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 395 Particulars of mortgage/charge
06 Dec 2003 155(6)a Declaration of assistance for shares acquisition
02 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/loan 24/11/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003 88(2)R Ad 24/11/03--------- £ si 9@1=9 £ ic 1/10
02 Dec 2003 123 £ nc 1/90001 24/11/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New secretary appointed;new director appointed
25 Sep 2003 288b Director resigned
25 Sep 2003 288b Secretary resigned