CUMMING CRAWFORD LIMITED

Company number 01620492

Date	Type	Description	View / Download
06 Jul 2005	363s	Return made up to 23/05/05; full list of members	(7 pages)
06 Jul 2005	363(353)	Location of register of members address changed
23 Jun 2005	287	Registered office changed on 23/06/05 from: linton house 164-180 union street london SE1 0LH	(1 page)
05 Jan 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
30 Jun 2004	363s	Return made up to 23/05/04; no change of members	(7 pages)
30 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
18 Jun 2003	363s	Return made up to 23/05/03; full list of members	(7 pages)
03 Jan 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
21 May 2002	363s	Return made up to 23/05/02; full list of members	(8 pages)
21 May 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2002	287	Registered office changed on 21/05/02 from: 78 southwark bridge road london SE1 0AS	(1 page)
21 May 2002	88(2)R	Ad 16/01/01--------- £ si 1@1	(2 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Clause 102 and 108 16/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
01 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
21 May 2001	363s	Return made up to 23/05/01; full list of members	(6 pages)
21 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2000	363s	Return made up to 23/05/00; full list of members	(6 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
24 Jan 2000	363s	Return made up to 23/05/99; full list of members	(7 pages)