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PROPERTY VISION CROMWELL PLACE LIMITED

Company number 03238697

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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)
15 Oct 2012 TM01 Termination of appointment of Christopher Allen as a director
15 Oct 2012 TM02 Termination of appointment of Karen Lyon as a secretary
21 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Christopher David Allen as a director
08 Jun 2012 TM01 Termination of appointment of Declan Sheehan as a director
10 Apr 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum 03/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2012 TM01 Termination of appointment of John Baldock as a director
24 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
02 Aug 2011 CH03 Secretary's details changed for Karen Lyon on 2 August 2011
14 Jul 2011 AP01 Appointment of Ms Gulnara Long as a director
14 Jul 2011 AP01 Appointment of Richard Christopher Sharples as a director
14 Jul 2011 AP01 Appointment of Mr Richard Alexander John Marsh as a director
21 Jun 2011 CH01 Director's details changed for Philip Gerard Harvey on 1 October 2009
09 Jun 2011 CH01 Director's details changed for Declan Kevin Sheehan on 1 October 2009
19 May 2011 AA Full accounts made up to 31 December 2010
12 May 2011 TM02 Termination of appointment of Stephen Owen as a secretary
12 May 2011 AP03 Appointment of Karen Lyon as a secretary
20 Apr 2011 TM01 Termination of appointment of The Geddes as a director
27 Jan 2011 TM01 Termination of appointment of Mary Cook as a director
21 Jan 2011 TM01 Termination of appointment of William Gething as a director
21 Jan 2011 AP03 Appointment of Stephen Owen as a secretary
21 Jan 2011 TM02 Termination of appointment of Robert Musgrove as a secretary
09 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mary Elizabeth Cook on 1 October 2009