CRIPPS HEALEY LIMITED

Company number 08993361

Date	Type	Description	View / Download
29 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Simon Henry Keeling as a director on 28 April 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Patricia Marjorie Delaval Mitchell as a director on 17 February 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mrs Patricia Md Mitchell as a director	(2 pages)
28 Jan 2015	AP01	Appointment of Mrs Patricia Marjorie Delaval Mitchell as a director on 28 January 2015	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Mark Quixano Henriques as a director on 12 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr John Joicey Dickinson as a director on 13 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Jamie Julian Warde-Aldam as a director on 12 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Thomas St Andrew Warde-Aldam as a director on 10 October 2014	(1 page)
06 Oct 2014	CERTNM	Company name changed healey barn LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-04	(3 pages)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(3 pages)
06 Oct 2014	AD01	Registered office address changed from Cripps Barn Fosscross Lane Bibury Cirencester Gloucestershire GL7 5BA England to Cripps Barn Fosscross Lane Bibury Cirencester Gloucestershire GL7 5BA on 6 October 2014	(1 page)
06 Oct 2014	AD01	Registered office address changed from Bywell Estate Office Bywell Stocksfield NE43 7AQ United Kingdom to Cripps Barn Fosscross Lane Bibury Cirencester Gloucestershire GL7 5BA on 6 October 2014	(1 page)
04 Oct 2014	AP03	Appointment of Mrs Patricia Marjorie Delaval Mitchell as a secretary on 4 October 2014	(2 pages)
06 May 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 6 May 2014	(1 page)
02 May 2014	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
02 May 2014	AP01	Appointment of Thomas St Andrew Warde-Aldam as a director	(2 pages)
02 May 2014	AP01	Appointment of James Julian Warde-Aldam as a director	(2 pages)
30 Apr 2014	CERTNM	Company name changed crossco (1364) LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)