CROMWELL MEDICAL SERVICES LIMITED

Company number 03259004

Date	Type	Description	View / Download
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
23 Dec 1999	363s	Return made up to 04/10/99; full list of members	(7 pages)
23 Dec 1999	288b	Director resigned	(1 page)
16 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
09 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
14 Oct 1998	363s	Return made up to 04/10/98; no change of members	(4 pages)
26 Jul 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
25 Nov 1997	363s	Return made up to 04/10/97; full list of members	(6 pages)
13 Nov 1997	CERTNM	Company name changed productmagic LIMITED\certificate issued on 14/11/97	(2 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
29 Nov 1996	288a	New director appointed	(2 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
15 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 1996	288b	Secretary resigned	(2 pages)
15 Nov 1996	288b	Director resigned	(2 pages)
15 Nov 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
27 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Oct 1996	287	Registered office changed on 27/10/96 from: aspect house 135/137 city road london EC1V 1JB	(1 page)
04 Oct 1996	NEWINC	Incorporation	(16 pages)