CROMAR & HACKETT LIMITED

Company number 03390331

Date	Type	Description	View / Download
04 Dec 2002	288b	Director resigned	(1 page)
27 Nov 2002	AA	Total exemption full accounts made up to 30 June 2002	(6 pages)
17 Jul 2002	363s	Return made up to 23/06/02; full list of members	(8 pages)
05 Dec 2001	AA	Total exemption full accounts made up to 30 June 2001	(7 pages)
13 Jul 2001	363s	Return made up to 23/06/01; full list of members	(8 pages)
23 Mar 2001	AA	Full accounts made up to 30 June 2000	(6 pages)
12 Jul 2000	363s	Return made up to 23/06/00; full list of members	(6 pages)
26 Apr 2000	AA	Full accounts made up to 30 June 1999	(5 pages)
04 Oct 1999	288b	Director resigned	(1 page)
27 Sep 1999	288a	New director appointed	(2 pages)
21 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jul 1999	123	£ nc 1000/10000 01/07/99	(1 page)
14 Jul 1999	363s	Return made up to 23/06/99; full list of members	(6 pages)
14 Jul 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1999	AA	Full accounts made up to 30 June 1998	(7 pages)
10 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
29 Oct 1998	CERTNM	Company name changed tudorshell LIMITED\certificate issued on 30/10/98	(2 pages)
16 Jul 1998	363s	Return made up to 23/06/98; full list of members	(6 pages)
15 Jul 1997	288b	Secretary resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	287	Registered office changed on 15/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD	(1 page)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)

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