CROSS POINT LAND LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
23/03/1523 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
24/11/1424 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/12/1212 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/01/1217 January 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
10/10/1110 October 2011 | DIRECTOR APPOINTED MR. PETER ROBERT ANDREW |
10/10/1110 October 2011 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYANT PROPERTIES LIMITED |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYANT PROPERTIES DEVELOPMENTS LIMITED |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
22/11/1022 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
29/09/1029 September 2010 | DIRECTOR APPOINTED PETER ANTHONY CARR |
06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
10/12/0910 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 |
07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
06/10/096 October 2009 | SAIL ADDRESS CREATED |
20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
05/01/095 January 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYANT PROPERTIES LIMITED / 01/01/2009 |
02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYANT PROPERTIES DEVELOPMENTS LIMITED / 01/01/2009 |
18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
12/12/0712 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | SECRETARY RESIGNED |
15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/11/0621 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | SECRETARY RESIGNED |
06/06/056 June 2005 | NEW SECRETARY APPOINTED |
18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/12/042 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
20/01/0420 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/12/039 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: CRANMORE HOUSE CRANMORE BOULEVARD SOLIHULL WEST MIDLANDS.B90 4SD |
03/12/023 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/01 |
23/01/0223 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
09/12/999 December 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
09/12/999 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
04/12/984 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
18/12/9718 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
12/12/9612 December 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/12/9612 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
13/12/9513 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/12/9415 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
15/12/9415 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
20/12/9320 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
20/12/9320 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
19/11/9219 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
19/11/9219 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
15/09/9215 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/01/92 |
15/09/9215 September 1992 | S252 DISP LAYING ACC 30/01/92 |
10/07/9210 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
30/03/9230 March 1992 | ADOPT MEM AND ARTS 25/02/92 |
06/02/926 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 FROM: C/O EVERSHEDS 1 GUNPOWDER SQUARE PRINTER STREET LONDONEC4A |
22/01/9222 January 1992 | ALTER MEM AND ARTS 05/12/91 |
17/01/9217 January 1992 | COMPANY NAME CHANGED ISLERIDGE LIMITED CERTIFICATE ISSUED ON 20/01/92 |
16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
22/11/9122 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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