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CROSSCO (2023) LIMITED

Company number 05172703

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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)
18 Apr 2006 288b Secretary resigned
18 Apr 2006 288a New secretary appointed
22 Aug 2005 288c Director's particulars changed
11 Aug 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 CERTNM Company name changed hedgemere LIMITED\certificate issued on 10/03/05
02 Aug 2004 287 Registered office changed on 02/08/04 from: c/o alan urry 8 lakeside bracknell berkshire RG42 2LE
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New secretary appointed;new director appointed
14 Jul 2004 288b Secretary resigned
14 Jul 2004 288b Director resigned
14 Jul 2004 287 Registered office changed on 14/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jul 2004 NEWINC Incorporation