COMPANY 06377438 LTD

Company number 06377438

Date	Type	Description	View / Download
02 Oct 2012	CH01	Director's details changed for Mr Andrew Charles Fitton on 20 September 2012	(2 pages)
02 Oct 2012	CH03	Secretary's details changed for Helen Clare Crabtree on 20 September 2012	(1 page)
08 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
28 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
29 Oct 2010	AD01	Registered office address changed from Hilldrop Lane Ramsbury Marlborough Wiltshire SN8 2RB on 29 October 2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
30 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)
17 Nov 2009	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	(2 pages)
01 Oct 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
24 Nov 2008	288c	Director's change of particulars / andrew fitton / 24/11/2008	(1 page)
10 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
09 Oct 2008	88(2)	Ad 31/03/08\gbp si 4999@1=4999\gbp ic 1/5000\	(2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2007	225	Accounting reference date extended from 30/09/08 to 31/01/09	(1 page)
05 Dec 2007	288a	New secretary appointed	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
28 Nov 2007	CERTNM	Company name changed crossco (1059) LIMITED\certificate issued on 28/11/07	(3 pages)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	287	Registered office changed on 30/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
30 Oct 2007	288a	New director appointed	(3 pages)
30 Oct 2007	288a	New secretary appointed	(2 pages)
20 Sep 2007	NEWINC	Incorporation	(15 pages)