CROSSWAYS LABORATORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/146 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JEFFREY PAUL WATTS |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LEXIA SOLUTIONS GROUP LIMITED |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILL |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT C ASTRA PARK PARKSIDE LANE LEEDS WEST YORKSHIRE LS11 5SZ |
| 28/02/1328 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/02/1224 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/10/103 October 2010 | TRANSACTION ARRANGEMENTS & DIR AUTH 23/09/2010 |
| 08/04/108 April 2010 | SECRETARY APPOINTED ANDREW MILL |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW THORNBER |
| 01/02/101 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEXIA SOLUTIONS GROUP LIMITED / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WATTS / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDERSON MC CORMICK / 01/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN THORNBER / 01/10/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | SECRETARY APPOINTED ANDREW JOHN THORNBER |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL MICHAEL TANSEY LOGGED FORM |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW THORNBER |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL TNASEY |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: MELTHAM HOUSE, MELTHAM LANE, CHESTERFIELD, DERBYSHIRE S41 7LG |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | FINANCE DOCUMENTS 16/07/07 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 83 NOTTINGHAM ROAD, CODNOR, RIPLEY, DE5 9RH |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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