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CROMWELL DRIVE MANAGEMENT LIMITED

Company number 03087784

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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)
09 Aug 2000 363s Annual return made up to 04/08/00
20 Jun 2000 AA Accounts for a small company made up to 31 December 1999
30 Jul 1999 363s Annual return made up to 04/08/99
26 Jul 1999 288b Secretary resigned
09 Jul 1999 288a New secretary appointed;new director appointed
26 Feb 1999 AA Accounts for a small company made up to 31 December 1998
16 Oct 1998 AA Accounts for a small company made up to 31 December 1997
01 Oct 1998 363s Annual return made up to 04/08/98
  • 363(287) ‐ Registered office changed on 01/10/98
22 Sep 1998 287 Registered office changed on 22/09/98 from: harben house harben parade finchley road london NW3 6LH
30 Oct 1997 288b Secretary resigned
30 Oct 1997 288b Director resigned
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New secretary appointed
30 Sep 1997 363s Annual return made up to 04/08/97
  • 363(288) ‐ Director's particulars changed
09 May 1997 287 Registered office changed on 09/05/97 from: roundabout garage honeyborough roundabout neyland dyfed SA73 1RW
28 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1997 225 Accounting reference date extended from 31/08/96 to 31/12/96
21 Aug 1996 363s Annual return made up to 04/08/96
28 Sep 1995 288 New director appointed
28 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
28 Sep 1995 287 Registered office changed on 28/09/95 from: 31 corsham street london N1 6DR
04 Aug 1995 NEWINC Incorporation