CROMWELL PUBLISHING LTD

Company number 02669673

Date	Type	Description	View / Download
08 Dec 2003	363a	Return made up to 01/12/03; full list of members	(3 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
07 Oct 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
25 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2003	288b	Secretary resigned	(1 page)
01 Jun 2003	AUD	Auditor's resignation	(1 page)
25 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 2002	353	Location of register of members	(1 page)
16 Dec 2002	363a	Return made up to 01/12/02; full list of members	(7 pages)
18 Oct 2002	288b	Director resigned	(1 page)
05 Jun 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
28 May 2002	RESOLUTIONS	Resolutions RES13 ‐ R carruthers removed 18/04/02	(1 page)
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	287	Registered office changed on 23/04/02 from: 11 central chambers henley street stratford upon avon warwickshire CV37 6PT	(1 page)
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Mar 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
28 Dec 2001	363s	Return made up to 01/12/01; full list of members	(7 pages)
13 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2001	363s	Return made up to 01/12/00; full list of members	(7 pages)
06 Nov 2000	AA	Full accounts made up to 30 April 2000	(16 pages)

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