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HOBDEN CROMWELL LIMITED

Company number 02864563

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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)
22 Feb 2002 363s Return made up to 20/10/01; full list of members; amend
29 Oct 2001 363s Return made up to 20/10/01; full list of members
05 Jul 2001 AA Full accounts made up to 31 October 2000
13 Apr 2001 287 Registered office changed on 13/04/01 from: lynton house 7-12 tavistock square london WC1H 9LT
01 Nov 2000 363s Return made up to 20/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2000 AA Full accounts made up to 31 October 1999
07 Dec 1999 363s Return made up to 20/10/99; full list of members
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1999 288b Director resigned
02 Sep 1999 AA Full accounts made up to 31 October 1998
07 May 1999 288b Secretary resigned
11 Nov 1998 363s Return made up to 20/10/98; no change of members
26 Jun 1998 AA Full accounts made up to 31 October 1997
10 Nov 1997 363s Return made up to 20/10/97; full list of members
14 Jul 1997 AA Full accounts made up to 31 October 1996
15 Nov 1996 363s Return made up to 20/10/96; full list of members
04 Aug 1996 AA Full accounts made up to 31 October 1995
05 Dec 1995 363s Return made up to 20/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Nov 1995 AA Full accounts made up to 31 October 1994
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 accounts made up to 31 October 1994
31 Jan 1995 363s Return made up to 20/10/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary'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 20/10/94; full list of members
20 Jan 1995 88(2)R Ad 07/06/94--------- £ si 50@1=50 £ ic 100/150
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/06/94--------- £ si 50@1=50 £ ic 100/150
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Jun 1994 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