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CROMWELL CLOSE LONDON N2 LIMITED

Company number 03125270

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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)
11 Nov 2005 363a Return made up to 09/10/05; full list of members
11 Nov 2005 288c Director's particulars changed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Secretary resigned
01 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
14 Oct 2004 363s Return made up to 09/10/04; no change of members
30 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
15 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2003 288a New director appointed
11 May 2003 AA Total exemption full accounts made up to 31 December 2002
14 Oct 2002 363s Return made up to 09/10/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Oct 2001 363s Return made up to 09/10/01; full list of members
06 Jun 2001 AA Accounts made up to 31 December 2000
12 Oct 2000 363s Return made up to 09/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 AA Accounts made up to 31 December 1999
15 Oct 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1999 287 Registered office changed on 11/08/99 from: 1346 high road whetstone london N20 9HJ
24 Jun 1999 AA Accounts made up to 31 December 1998
13 Oct 1998 363s Return made up to 09/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 May 1998 AA Accounts made up to 31 December 1997
14 Apr 1998 288a New secretary appointed
14 Apr 1998 288b Secretary resigned