CROSSED KEYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1115 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SILVERMAN |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER PELHAM GORDON / 01/01/2010 |
| 09/06/109 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SILVERMAN |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HAWARD |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: GISTERED OFFICE CHANGED ON 13/01/2009 FROM ST PETER'S COLLEGE OXFORD OX1 2DL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON / 01/01/2008 |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATE, DIRECTOR CLENDON DOUGLAS DAUKES LOGGED FORM |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED RICHARD ALEXANDER PELHAM GORDON LOGGED FORM |
| 28/07/0728 July 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | |
| 20/06/9520 June 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/08/93 |
| 12/04/9512 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 |
| 07/06/947 June 1994 | |
| 07/06/947 June 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | |
| 28/06/9328 June 1993 | ALTER MEM AND ARTS 11/06/93 |
| 28/06/9328 June 1993 | Resolutions |
| 21/06/9321 June 1993 | NEW SECRETARY APPOINTED |
| 21/06/9321 June 1993 | COMPANY NAME CHANGED DE FACTO 304 LIMITED CERTIFICATE ISSUED ON 22/06/93 |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: G OFFICE CHANGED 21/06/93 10 SNOW HILL LONDON. EC1A 2AL. |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | Incorporation |
| 03/06/933 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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