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CROMWELL COURTYARD LIMITED

Company number 02207112

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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)
20 Jun 1992 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
17 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Jan 1992 287 Registered office changed on 30/01/92 from: 14 st. Peters street ipswich suffolk IP1 1XB
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Request DocumentRegistered office changed on 30/01/92 from: 14 st. Peters street ipswich suffolk IP1 1XB
30 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jan 1992 287 Registered office changed on 24/01/92 from: 35 lower brook street ipswich suffolk IP4 1AQ
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Request DocumentRegistered office changed on 24/01/92 from: 35 lower brook street ipswich suffolk IP4 1AQ
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 363b Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
26 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1991 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
11 Jul 1991 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Sep 1990 287 Registered office changed on 26/09/90 from: 39/40 eagle street holborn london WC1R 4AE
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Request DocumentRegistered office changed on 26/09/90 from: 39/40 eagle street holborn london WC1R 4AE
07 Nov 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Apr 1989 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
24 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1989 88(2) Wd 14/04/89 ad 08/03/89--------- £ si 20@1=20 £ ic 2/22
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Request DocumentWd 14/04/89 ad 08/03/89--------- £ si 20@1=20 £ ic 2/22
21 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation