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CROSSHARBOUR INTERNATIONAL (UK) LTD

Company number 05588514

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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 4
18 Nov 2013 AD01 Registered office address changed from 11 Sennen Road Enfield Middlesex EN1 2NJ United Kingdom on 18 November 2013
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Feb 2012 CH03 Secretary's details changed for Miss Fan Zhu on 1 May 2011
15 Feb 2012 CH01 Director's details changed for Mr Chunhua Lu on 1 May 2011
17 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from 215 Plaistow Road Stratford London E15 3EU United Kingdom on 9 November 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Chunhua Lu on 1 October 2009
24 Nov 2009 AD01 Registered office address changed from 25 Woodford Avenue Ganb Hill Essex IG2 6UF on 24 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 11/10/08; full list of members
05 Jan 2009 363a Return made up to 11/10/07; full list of members
03 Jan 2009 288a Secretary appointed miss fan zhu
03 Jan 2009 288b Appointment terminated secretary somar co secretarial LIMITED
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Apr 2007 363s Return made up to 11/10/06; full list of members
  • 363(288) ‐ Director's particulars changed