AA |
Full accounts for the period ending 2019/09/30
filed on: 8th, April 2020
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2018/09/30
filed on: 15th, May 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Small company accounts made up to 2017/09/30
filed on: 22nd, May 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2016/09/30
filed on: 15th, June 2017
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2016/07/28 director's details were changed
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE on 2016/07/27 to Cross House Westgate Road Newcastle upon Tyne NE1 4XX
filed on: 27th, July 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/07/04.
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/05/18
filed on: 25th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/05/18
filed on: 25th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/05/18
filed on: 25th, May 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/05/18
filed on: 25th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 24th, May 2016
|
accounts |
Free Download
(13 pages)
|
AP03 |
On 2016/03/04, company appointed a new person to the position of a secretary
filed on: 18th, March 2016
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2016/03/04
filed on: 18th, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/01/04
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/12/22
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/30
filed on: 28th, October 2015
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2015/05/06 director's details were changed
filed on: 3rd, June 2015
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2014/09/30
filed on: 17th, April 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/30
filed on: 24th, October 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Accounts for the year ending on 2013/09/30
filed on: 19th, May 2014
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2014/02/25
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/30
filed on: 23rd, October 2013
|
annual return |
Free Download
(10 pages)
|
SH01 |
2900001.00 GBP is the capital in company's statement on 2013/10/23
|
capital |
|
AA |
Accounts for the year ending on 2012/09/30
filed on: 1st, July 2013
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2012/12/12 director's details were changed
filed on: 12th, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/09/29 director's details were changed
filed on: 15th, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/30
filed on: 3rd, October 2012
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, August 2012
|
resolution |
Free Download
(10 pages)
|
CH01 |
On 2012/08/13 director's details were changed
filed on: 13th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/08/10 director's details were changed
filed on: 11th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/02/02 director's details were changed
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 2011/09/30
filed on: 20th, June 2012
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2012/02/02 director's details were changed
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/12/22 director's details were changed
filed on: 23rd, December 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
2900001.00 GBP is the capital in company's statement on 2011/09/23
filed on: 1st, November 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, October 2011
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/30
filed on: 10th, October 2011
|
annual return |
Free Download
(10 pages)
|
CH01 |
On 2011/05/17 director's details were changed
filed on: 20th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 2010/09/30
filed on: 17th, March 2011
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2011/01/07
filed on: 7th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/12/23.
filed on: 23rd, December 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/12/17.
filed on: 17th, December 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/30
filed on: 1st, October 2010
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2010/09/16 director's details were changed
filed on: 24th, September 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/09/23 director's details were changed
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 2009/09/30
filed on: 11th, January 2010
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2009/10/29
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/30
filed on: 14th, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for the year ending on 2008/09/30
filed on: 31st, July 2009
|
accounts |
Free Download
(14 pages)
|
288a |
On 2009/01/23 Director appointed
filed on: 23rd, January 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/12/23 Appointment terminated director
filed on: 23rd, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/12/22 Appointment terminated secretary
filed on: 22nd, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/12/19 Secretary appointed
filed on: 19th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/09 with complete member list
filed on: 9th, December 2008
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 31st, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Accounts for the year ending on 2007/09/30
filed on: 23rd, April 2008
|
accounts |
Free Download
(14 pages)
|
288c |
Director's change of particulars
filed on: 22nd, April 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/11/08 New director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/11/08 New director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/05 with complete member list
filed on: 5th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/05 with complete member list
filed on: 5th, October 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 2006/09/30
filed on: 20th, September 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Accounts for the year ending on 2006/09/30
filed on: 20th, September 2007
|
accounts |
Free Download
(15 pages)
|
288a |
On 2007/07/31 New director appointed
filed on: 31st, July 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/07/31 New director appointed
filed on: 31st, July 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 2007/07/02 Director resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/07/02 Director resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/13 Director resigned
filed on: 13th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/13 Director resigned
filed on: 13th, November 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/10/11 with complete member list
filed on: 11th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/10/11 with complete member list
filed on: 11th, October 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 2005/09/30
filed on: 26th, June 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for the year ending on 2005/09/30
filed on: 26th, June 2006
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2005/11/08 with complete member list
filed on: 8th, November 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2005/11/08 with complete member list
filed on: 8th, November 2005
|
annual return |
Free Download
(3 pages)
|
288b |
On 2005/10/24 Director resigned
filed on: 24th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/24 Director resigned
filed on: 24th, October 2005
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/09/30
filed on: 22nd, July 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/09/30
filed on: 22nd, July 2005
|
accounts |
Free Download
(6 pages)
|
288a |
On 2005/06/08 New director appointed
filed on: 8th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/06/08 New director appointed
filed on: 8th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/02/14 New director appointed
filed on: 14th, February 2005
|
officers |
Free Download
(5 pages)
|
288a |
On 2005/02/14 New director appointed
filed on: 14th, February 2005
|
officers |
Free Download
(5 pages)
|
288a |
On 2005/02/09 New director appointed
filed on: 9th, February 2005
|
officers |
Free Download
(7 pages)
|
288a |
On 2005/02/09 New director appointed
filed on: 9th, February 2005
|
officers |
Free Download
(7 pages)
|
288a |
On 2005/02/08 New director appointed
filed on: 8th, February 2005
|
officers |
Free Download
(5 pages)
|
288a |
On 2005/02/08 New director appointed
filed on: 8th, February 2005
|
officers |
Free Download
(5 pages)
|
288a |
On 2005/02/08 New director appointed
filed on: 8th, February 2005
|
officers |
Free Download
(5 pages)
|
288a |
On 2005/02/08 New director appointed
filed on: 8th, February 2005
|
officers |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 30/09/04
filed on: 24th, January 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 30/09/04
filed on: 24th, January 2005
|
accounts |
Free Download
(1 page)
|
288b |
On 2005/01/14 Director resigned
filed on: 14th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/01/14 Director resigned
filed on: 14th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2004/11/15 Director resigned
filed on: 15th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/11/15 Director resigned
filed on: 15th, November 2004
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2004/10/30 with complete member list
filed on: 30th, October 2004
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2004/10/30 with complete member list
filed on: 30th, October 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On 2004/05/27 New director appointed
filed on: 27th, May 2004
|
officers |
Free Download
(5 pages)
|
288a |
On 2004/05/27 New director appointed
filed on: 27th, May 2004
|
officers |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, May 2004
|
resolution |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 4th, May 2004
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, May 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/04/29 New director appointed
filed on: 29th, April 2004
|
officers |
Free Download
(6 pages)
|
288a |
On 2004/04/29 New director appointed
filed on: 29th, April 2004
|
officers |
Free Download
(6 pages)
|
288b |
On 2004/04/26 Secretary resigned
filed on: 26th, April 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/04/26 Director resigned
filed on: 26th, April 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/04/26 New secretary appointed
filed on: 26th, April 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/04/26 New director appointed
filed on: 26th, April 2004
|
officers |
Free Download
(3 pages)
|
288b |
On 2004/04/26 Director resigned
filed on: 26th, April 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/04/26 New director appointed
filed on: 26th, April 2004
|
officers |
Free Download
(6 pages)
|
288b |
On 2004/04/26 Secretary resigned
filed on: 26th, April 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/04/26 New director appointed
filed on: 26th, April 2004
|
officers |
Free Download
(6 pages)
|
288a |
On 2004/04/26 New director appointed
filed on: 26th, April 2004
|
officers |
Free Download
(6 pages)
|
288a |
On 2004/04/26 New director appointed
filed on: 26th, April 2004
|
officers |
Free Download
(6 pages)
|
288a |
On 2004/04/26 New director appointed
filed on: 26th, April 2004
|
officers |
Free Download
(3 pages)
|
288a |
On 2004/04/26 New secretary appointed
filed on: 26th, April 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/04/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 26th, April 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/04/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 26th, April 2004
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed crossco (774) LIMITEDcertificate issued on 22/04/04
filed on: 22nd, April 2004
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed crossco (774) LIMITEDcertificate issued on 22/04/04
filed on: 22nd, April 2004
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, March 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 5th, March 2004
|
incorporation |
Free Download
(17 pages)
|