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CROMWELL SECRETARIES LIMITED

Company number 03043042

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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 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2008 363s Return made up to 07/04/08; no change of members
04 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
23 May 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2006 363s Return made up to 07/04/06; full list of members
16 Jan 2006 CERTNM Company name changed cromwell secretarial services li mited\certificate issued on 16/01/06
12 Jan 2006 287 Registered office changed on 12/01/06 from: suite 164 56 gloucester road london SW7 4UB
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288a New director appointed
29 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Oct 2003 363s Return made up to 07/04/03; full list of members
07 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Dec 2002 287 Registered office changed on 20/12/02 from: 665 finchley road london NW2 2HN
08 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
13 May 2002 363s Return made up to 07/04/02; full list of members
05 Sep 2001 363s Return made up to 07/04/01; full list of members
31 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Nov 2000 363s Return made up to 07/04/00; full list of members