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CROMWELL GROUP (HOLDINGS) LIMITED

Company number 01756362

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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)
07 May 1997 AA Full group accounts made up to 31 August 1996
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Apr 1997 169 £ ic 9901/9653 05/04/97 £ sr 248@1=248
04 Dec 1996 363s Return made up to 31/10/96; no change of members
19 Nov 1996 395 Particulars of mortgage/charge
09 Sep 1996 288 Director resigned
19 Jun 1996 395 Particulars of mortgage/charge
09 Jun 1996 288 New director appointed
04 May 1996 395 Particulars of mortgage/charge
23 Apr 1996 AA Full group accounts made up to 31 August 1995
21 Feb 1996 363s Return made up to 31/10/95; no change of members
03 Nov 1995 288 Director's particulars changed
10 May 1995 AA Full group accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 31/10/94; full list of members
03 Jul 1994 AA Full group accounts made up to 31 August 1993
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 group accounts made up to 31 August 1993
03 Dec 1993 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
16 Nov 1993 363s Return made up to 03/11/93; no change of members
  • 363(287) ‐ Registered office changed on 16/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/93; no change of members
02 Jul 1993 AA Full group accounts made up to 31 August 1992
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 group accounts made up to 31 August 1992
13 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Feb 1993 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 DocumentDirector's particulars changed
09 Feb 1993 363s Return made up to 03/11/92; no change of members
  • 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 DocumentReturn made up to 03/11/92; no change of members
28 Jul 1992 AA Full group accounts made up to 31 August 1991
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 group accounts made up to 31 August 1991
13 May 1992 363a Return made up to 03/11/91; full list of members