CROSSFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 1 |
| 25/01/1225 January 2012 | SOLVENCY STATEMENT DATED 13/12/11 |
| 25/01/1225 January 2012 | STATEMENT BY DIRECTORS |
| 25/01/1225 January 2012 | REDUCE ISSUED CAPITAL 13/12/2011 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL BROOKS |
| 08/06/118 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MISS HELEN AMY BROOKS |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 7 CANNON LANE TONBRIDGE KENT TN9 1PP |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MR JOHN ANTHONY BURKE |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR MICHAEL ALAN BROOKS |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL BROOKS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BROOKS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BROOKS / 01/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BROOKS / 01/05/2010 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/008 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/10/981 October 1998 | NC INC ALREADY ADJUSTED 02/06/98 |
| 01/10/981 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/06/98 |
| 01/10/981 October 1998 | � NC 100/2600000 02/06/98 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: G OFFICE CHANGED 14/06/96 7 CANNON LANE TONBRIDGE KENT TN9 1PP |
| 14/05/9614 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | ADOPT MEM AND ARTS 04/07/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | |
| 05/06/945 June 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | |
| 05/11/925 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: G OFFICE CHANGED 05/11/92 166 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SN |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | |
| 06/06/916 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/05/9112 May 1991 | SECRETARY RESIGNED |
| 01/05/911 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/911 May 1991 | Incorporation |
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