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F. CROSS & SON LIMITED

Company number 07845367

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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 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
21 May 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Directors' conflict of interest 23/01/2012
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Property transaction 23/01/2012
21 Nov 2011 AP01 Appointment of Nigel Philip Cross as a director
21 Nov 2011 TM01 Termination of appointment of Ronald Cross as a director
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)