CROSS POINT LAND LIMITED

Company Documents

DateDescription
23/03/1523 March 2015 SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/11/1424 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/11/1325 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/12/1212 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/01/1217 January 2012 SECRETARY APPOINTED COLIN RICHARD CLAPHAM

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY

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28/11/1128 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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10/10/1110 October 2011 DIRECTOR APPOINTED MR. PETER ROBERT ANDREW

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10/10/1110 October 2011 DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CARR

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR BRYANT PROPERTIES LIMITED

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR BRYANT PROPERTIES DEVELOPMENTS LIMITED

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/11/1022 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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12/11/1012 November 2010 SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND

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29/09/1029 September 2010 DIRECTOR APPOINTED PETER ANTHONY CARR

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010

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10/12/0910 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009

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07/10/097 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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06/10/096 October 2009 SAIL ADDRESS CREATED

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/01/095 January 2009 SECRETARY APPOINTED KAREN LORRAINE ATTERBURY

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02/01/092 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYANT PROPERTIES LIMITED / 01/01/2009

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02/01/092 January 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR

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02/01/092 January 2009 APPOINTMENT TERMINATED SECRETARY PETER CARR

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02/01/092 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYANT PROPERTIES DEVELOPMENTS LIMITED / 01/01/2009

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18/11/0818 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/05/088 May 2008 SECRETARY APPOINTED PETER ANTHONY CARR

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES

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12/12/0712 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/11/0621 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 SECRETARY RESIGNED

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06/06/056 June 2005 NEW SECRETARY APPOINTED

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/12/042 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/01/0420 January 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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20/01/0420 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/039 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/12/0212 December 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: CRANMORE HOUSE CRANMORE BOULEVARD SOLIHULL WEST MIDLANDS.B90 4SD

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03/12/023 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/01

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23/01/0223 January 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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20/12/0120 December 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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13/12/0013 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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09/12/999 December 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/12/999 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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09/12/999 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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18/12/9718 December 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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12/12/9612 December 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/12/9612 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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13/12/9513 December 1995 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS

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13/12/9513 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/12/9415 December 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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15/12/9415 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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20/12/9320 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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20/12/9320 December 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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19/11/9219 November 1992 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS

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19/11/9219 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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15/09/9215 September 1992 EXEMPTION FROM APPOINTING AUDITORS 30/01/92

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15/09/9215 September 1992 S252 DISP LAYING ACC 30/01/92

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10/07/9210 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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30/03/9230 March 1992 ADOPT MEM AND ARTS 25/02/92

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06/02/926 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9231 January 1992 REGISTERED OFFICE CHANGED ON 31/01/92 FROM: C/O EVERSHEDS 1 GUNPOWDER SQUARE PRINTER STREET LONDONEC4A

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22/01/9222 January 1992 ALTER MEM AND ARTS 05/12/91

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17/01/9217 January 1992 COMPANY NAME CHANGED ISLERIDGE LIMITED CERTIFICATE ISSUED ON 20/01/92

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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

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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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