CROMWELL LAND LIMITED

Company number 00989850

Date	Type	Description	View / Download
03 Aug 2011	TM01	Termination of appointment of Edward Glover as a director	(1 page)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 54	(11 pages)
29 Jun 2011	TM01	Termination of appointment of Laurence Hayes as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Andrew Moffat as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Arunkumar Desai as a director	(1 page)
27 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 53	(19 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 52	(17 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40	(3 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47	(3 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Sarah Gledhill as a director	(2 pages)
17 May 2011	AP01	Appointment of Christopher John Huxtable as a director	(3 pages)
17 May 2011	AP01	Appointment of Timothy Geoffrey Thorp as a director	(3 pages)
17 May 2011	AP01	Appointment of Iain Douglas Bond as a director	(3 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
12 May 2011	AD04	Register(s) moved to registered office address	(2 pages)
12 May 2011	AD01	Registered office address changed from 2 Jubilee Place London SW3 3TQ on 12 May 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Edward Douglas Glover on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Sharon Diana Mandy Kerridge on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Sarah Louise Gledhill on 11 April 2011	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Karen Lyon as a secretary	(1 page)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	(2 pages)
08 Apr 2011	AD02	Register inspection address has been changed from 8 Canada Square London E14 5HQ United Kingdom	(1 page)