CRUSADER CONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/1511 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | SAIL ADDRESS CHANGED FROM: C/O CRUSADER ULRS LTD 82 HEATH ROAD TWICKENHAM TW1 4BW UNITED KINGDOM |
| 12/05/1412 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY EGGLETON |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK O'SHAUGHNESSY |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COSGROVE |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGNELL |
| 21/05/1321 May 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 08/05/138 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'SHAUGHNESSY / 29/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BIGNELL / 29/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES COSGROVE / 29/01/2013 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BIGNELL / 01/08/2012 |
| 14/05/1214 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 82 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW UNITED KINGDOM |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN THERON |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 06/05/116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/05/116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | SAIL ADDRESS CHANGED FROM: C/O FIFTY BUSINESS SERVICES LTD 63 ST. MARY AXE CITY OF LONDON LONDON EC3A 8AA |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR GARY PETER EGGLETON |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES BIGNELL |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR JOHN JAMES COSGROVE |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR MARK O'SHAUGHNESSY |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY FIFTY BUSINESS SERVICES LIMITED |
| 24/02/1124 February 2011 | SECRETARY APPOINTED MR SEBASTIAN THERON |
| 07/02/117 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIFTY BUSINESS SERVICES LIMITED / 02/02/2010 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | COMPANY NAME CHANGED UNITED VEHICLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 15/05/0915 May 2009 | SECRETARY APPOINTED FIFTY BUSINESS SERVICES LIMITED |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES AUSTIN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MICHAEL EVANS |
| 28/02/0928 February 2009 | COMPANY NAME CHANGED BIDEAWHILE 613 LIMITED CERTIFICATE ISSUED ON 03/03/09 |
| 19/12/0819 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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