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CROMFORD CLUB LIMITED

Company number 00982778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 1991 AA Full accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1990
17 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Apr 1991 363x Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
15 Feb 1991 287 Registered office changed on 15/02/91 from: mecca house 76 southwark street london SE1 opp
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Request DocumentRegistered office changed on 15/02/91 from: mecca house 76 southwark street london SE1 opp
06 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
13 Sep 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
29 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
29 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jun 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Dec 1989 287 Registered office changed on 19/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 19/12/89 from: 17 great cumberland place london W1H 7LA
17 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
16 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Aug 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
04 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
31 Jul 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
10 Jul 1987 287 Registered office changed on 10/07/87 from: 33 st james street london SW1
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Request DocumentRegistered office changed on 10/07/87 from: 33 st james street london SW1
18 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1986 AA Full accounts made up to 29 December 1985
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Request DocumentFull accounts made up to 29 December 1985