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CROMWELL LAND FINANCE LIMITED

Company number 01178462

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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)
10 Sep 2009 288b Appointment Terminated Secretary philip miller
09 May 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288a Director appointed sharon diana mandy cook
01 May 2009 288a Director appointed laurence edwin hayes
01 May 2009 288a Director appointed sarah louise gledhill
11 Feb 2009 363a Return made up to 09/02/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 09/02/08; full list of members
24 Jan 2008 288a New secretary appointed
24 Jan 2008 288b Secretary resigned
01 Sep 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 288c Secretary's particulars changed
18 Jan 2007 363a Return made up to 12/01/07; full list of members
11 Jan 2007 288c Secretary's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 288a New secretary appointed
17 Aug 2006 288b Secretary resigned
13 Jan 2006 363a Return made up to 12/01/06; full list of members
15 Jul 2005 288a New secretary appointed
15 Jul 2005 288b Secretary resigned
19 Apr 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 363a Return made up to 12/01/05; full list of members
07 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 AA Full accounts made up to 31 December 2003
29 Jan 2004 363a Return made up to 12/01/04; full list of members