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CROSSWAYS DEVELOPMENTS LIMITED

Company number 05062982

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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)
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
05 Jan 2012 SH20 Statement by directors
05 Jan 2012 SH19 Statement of capital on 5 January 2012
  • GBP 13,750
05 Jan 2012 CAP-SS Solvency statement dated 16/12/11
05 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £7500 from share prem a/c 21/12/2011
23 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 23/11/2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
04 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
24 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
03 Mar 2009 363a Return made up to 03/03/09; full list of members
21 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2008 288b Appointment terminated director mark shaw
05 Mar 2008 363a Return made up to 03/03/08; full list of members
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed