Crossmane Limited

Company Name	Crossmane Limited
Directors	Miles George Sutherland Dunnett and Russell Downs
Company Status	Active
Company Number	03524841
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Miles George Sutherland Dunnett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Russell Downs
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(25 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	16 March 1998(6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	12 June 1998(3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	22 Steeles Road London NW3 4SH

Director Name	Elliott Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	24 November 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	16 October 2006(8 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2008(10 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Peter Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(16 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(16 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 2020)
Role	General Corporate Counsel
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(16 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	01 May 2014(16 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 2020)
Role	Company Director
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(18 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(21 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 August 2019(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Adrian Croft
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(22 years, 6 months after company formation)
Appointment Duration	1 week (resigned 23 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Ian Charles Powell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(22 years, 6 months after company formation)
Appointment Duration	10 months (resigned 23 July 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr David Kenneth Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(22 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2023)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 August 2019(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2020)
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Intu Mh Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,149
Current Liabilities	£4,398

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

10 August 2020	Delivered on: 14 August 2020 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
20 July 2017	Delivered on: 1 August 2017 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
22 June 2016	Delivered on: 28 June 2016 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
1 May 2014	Delivered on: 9 May 2014 Persons entitled: Deutsche Bank Ag London Branch (The Security Agent) Classification: A registered charge Outstanding
18 December 2006	Delivered on: 20 December 2006 Persons entitled: Thedforde Nominees Limited (The Qic Security Trustee) (Acting as Security Trustee on Behalf Ofthe Qic Security Beneficiaries) Classification: Charge of beneficial interest Secured details: All monies due or to become due from the company acting in its capacity as limited partner of mh (no.3) limited partnership to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the property and its proceeds of sale (the charged assets). See the mortgage charge document for full details. Outstanding
18 December 2006	Delivered on: 20 December 2006 Persons entitled: Westfield Europe Finance PLC (The Westfield Security Trustee) (Acting as Security Trustee Ofthe Westfield Security Beneficiaries) Classification: Charge of beneficial interest Secured details: All monies due or to become due from the company acting in its capacity as limited partner of mh (no.3) limited partnership to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property to the full extent of its interest in the property and its proceeds of sale (the charged assets). See the mortgage charge document for full details. Outstanding
15 September 2004	Delivered on: 4 October 2004 Satisfied on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent) Classification: Permanent finance security deed Secured details: All monies due or to become due from each chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 December 2003	Delivered on: 22 December 2003 Satisfied on: 30 September 2004 Persons entitled: Hypo Real Estate Bank International (The Junior Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying on the north west side of the boulevard merry hill centre (land adjacent to kfc) t/n WM523357, land on the west side of merry hill and the north side of two woods lane brierley hill (parts of phases 1, 2 and 3) t/n WM283084, land on the south side of level street brierley hill (parts of phase 2 and 4) t/n WM311288, for details of further properties charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1999	Delivered on: 12 April 1999 Satisfied on: 30 September 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft Classification: Debenture Secured details: All present and future obligations and liabilities of each obligor to the finance parties under each finance document (the secured liabilities). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
10 December 2020	Termination of appointment of Susan Marsden as a secretary on 23 September 2020 (1 page)
10 December 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 23 September 2020 (1 page)
30 September 2020	Appointment of David Kenneth Duggins as a director on 23 September 2020 (2 pages)
30 September 2020	Appointment of Mr Ian Charles Powell as a director on 23 September 2020 (2 pages)
29 September 2020	Termination of appointment of Gary Richard Hoskins as a director on 23 September 2020 (1 page)
29 September 2020	Termination of appointment of Adrian Croft as a director on 23 September 2020 (1 page)
29 September 2020	Registered office address changed from 40 Broadway London SW1H 0BT to Third Floor 24 Chiswell Street London EC1Y 4YX on 29 September 2020 (1 page)
17 September 2020	Appointment of Mr Adrian Croft as a director on 16 September 2020 (2 pages)
17 September 2020	Termination of appointment of Sean Crosby as a director on 16 September 2020 (1 page)
14 August 2020	Registration of charge 035248410009, created on 10 August 2020 (59 pages)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
4 October 2019	Director's details changed for Miss Minakshi Kidia on 4 October 2019 (2 pages)
4 October 2019	Director's details changed for Mr Sean Crosby on 4 October 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
28 August 2019	Appointment of Intu Secretariat Limited as a secretary on 14 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
14 August 2019	Appointment of Mr Sean Crosby as a director on 14 August 2019 (2 pages)
14 August 2019	Appointment of Miss Minakshi Kidia as a director on 14 August 2019 (2 pages)
1 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 August 2017	Registration of charge 035248410008, created on 20 July 2017 (89 pages)
1 August 2017	Registration of charge 035248410008, created on 20 July 2017 (89 pages)
19 July 2017	Satisfaction of charge 035248410007 in full (1 page)
19 July 2017	Satisfaction of charge 035248410007 in full (1 page)
20 June 2017	Full accounts made up to 31 December 2016 (20 pages)
20 June 2017	Full accounts made up to 31 December 2016 (20 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
23 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
23 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
10 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
28 June 2016	Registration of charge 035248410007, created on 22 June 2016 (73 pages)
28 June 2016	Registration of charge 035248410007, created on 22 June 2016 (73 pages)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
28 October 2014	Termination of appointment of Peter Weir as a director on 17 October 2014 (1 page)
28 October 2014	Appointment of Miss Katharine Ann Bowyer as a director on 17 October 2014 (2 pages)
28 October 2014	Appointment of Miss Katharine Ann Bowyer as a director on 17 October 2014 (2 pages)
28 October 2014	Termination of appointment of Peter Weir as a director on 17 October 2014 (1 page)
14 October 2014	Auditor's resignation (2 pages)
14 October 2014	Auditor's resignation (2 pages)
13 October 2014	Auditor's resignation (1 page)
13 October 2014	Auditor's resignation (1 page)
9 May 2014	Registration of charge 035248410006 (51 pages)
9 May 2014	Appointment of Hugh Michael Ford as a director (3 pages)
9 May 2014	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of Peter Miller as a director (2 pages)
9 May 2014	Appointment of Gary Richard Hoskins as a director (3 pages)
9 May 2014	Termination of appointment of Philip Slavin as a director (2 pages)
9 May 2014	Appointment of Hugh Michael Ford as a director (3 pages)
9 May 2014	Appointment of Susan Marsden as a secretary (3 pages)
9 May 2014	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of Michael Gutman as a director (2 pages)
9 May 2014	Appointment of Mr Peter Weir as a director (3 pages)
9 May 2014	Termination of appointment of Leon Shelley as a secretary (2 pages)
9 May 2014	Appointment of Susan Marsden as a secretary (3 pages)
9 May 2014	Termination of appointment of Michael Gutman as a director (2 pages)
9 May 2014	Termination of appointment of Peter Miller as a director (2 pages)
9 May 2014	Appointment of Mr Peter Weir as a director (3 pages)
9 May 2014	Termination of appointment of Philip Slavin as a director (2 pages)
9 May 2014	Termination of appointment of Leon Shelley as a secretary (2 pages)
9 May 2014	Appointment of Gary Richard Hoskins as a director (3 pages)
9 May 2014	Registration of charge 035248410006 (51 pages)
10 February 2014	Full accounts made up to 31 December 2013 (15 pages)
10 February 2014	Full accounts made up to 31 December 2013 (15 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
15 July 2013	Full accounts made up to 31 December 2012 (14 pages)
15 July 2013	Full accounts made up to 31 December 2012 (14 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
7 July 2011	Sect 519 (1 page)
7 July 2011	Sect 519 (1 page)
7 June 2011	Auditor's resignation (1 page)
7 June 2011	Auditor's resignation (1 page)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
9 September 2009	Full accounts made up to 31 December 2008 (16 pages)
9 September 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2008	Return made up to 30/10/08; full list of members (3 pages)
31 October 2008	Return made up to 30/10/08; full list of members (3 pages)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Director appointed mr peter howard miller (1 page)
5 June 2008	Director appointed mr peter howard miller (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
18 April 2008	Appointment terminated director elliott rusanow (1 page)
18 April 2008	Appointment terminated director elliott rusanow (1 page)
29 January 2008	Accounting reference date extended from 17/12/07 to 31/12/07 (1 page)
29 January 2008	Accounting reference date extended from 17/12/07 to 31/12/07 (1 page)
22 January 2008	Full accounts made up to 17 December 2006 (12 pages)
22 January 2008	Full accounts made up to 17 December 2006 (12 pages)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
10 October 2007	Accounting reference date shortened from 31/12/06 to 17/12/06 (1 page)
10 October 2007	Accounting reference date shortened from 31/12/06 to 17/12/06 (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
15 March 2007	Return made up to 06/03/07; full list of members (2 pages)
15 March 2007	Return made up to 06/03/07; full list of members (2 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Full accounts made up to 31 December 2005 (12 pages)
8 March 2007	Full accounts made up to 31 December 2005 (12 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
20 December 2006	Particulars of mortgage/charge (5 pages)
20 December 2006	Particulars of mortgage/charge (5 pages)
20 December 2006	Particulars of mortgage/charge (5 pages)
20 December 2006	Particulars of mortgage/charge (5 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
5 June 2006	Auditor's resignation (1 page)
5 June 2006	Auditor's resignation (1 page)
9 March 2006	Return made up to 06/03/06; full list of members (2 pages)
9 March 2006	Return made up to 06/03/06; full list of members (2 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 17 grosvenor street london W1K 4QG (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 17 grosvenor street london W1K 4QG (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
8 March 2005	Return made up to 06/03/05; full list of members (3 pages)
8 March 2005	Return made up to 06/03/05; full list of members (3 pages)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Auditor's resignation (1 page)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (18 pages)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (18 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Sect 394 (1 page)
16 September 2004	Sect 394 (1 page)
23 August 2004	Full accounts made up to 31 December 2003 (10 pages)
23 August 2004	Full accounts made up to 31 December 2003 (10 pages)
26 April 2004	Return made up to 06/03/04; full list of members (2 pages)
26 April 2004	Return made up to 06/03/04; full list of members (2 pages)
22 December 2003	Particulars of mortgage/charge (16 pages)
22 December 2003	Particulars of mortgage/charge (16 pages)
10 July 2003	Full accounts made up to 31 December 2002 (10 pages)
10 July 2003	Full accounts made up to 31 December 2002 (10 pages)
17 March 2003	Return made up to 06/03/03; full list of members (2 pages)
17 March 2003	Return made up to 06/03/03; full list of members (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (9 pages)
8 July 2002	Full accounts made up to 31 December 2001 (9 pages)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
5 April 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (7 pages)
5 April 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (7 pages)
10 July 2000	Full accounts made up to 31 December 1999 (9 pages)
10 July 2000	Full accounts made up to 31 December 1999 (9 pages)
9 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1999	Full accounts made up to 31 December 1998 (9 pages)
13 July 1999	Full accounts made up to 31 December 1998 (9 pages)
18 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 April 1999	Particulars of mortgage/charge (9 pages)
12 April 1999	Particulars of mortgage/charge (9 pages)
1 October 1998	New director appointed (3 pages)
1 October 1998	New director appointed (3 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (4 pages)
15 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (4 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
10 March 1998	Incorporation (11 pages)
10 March 1998	Incorporation (11 pages)

Crossmane Limited

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