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CROMWELL HEALTHCARE (HUNTS) LTD

Company number 03521055

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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 May 2002 288a New secretary appointed;new director appointed
25 Mar 2002 363s Return made up to 03/03/02; full list of members
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288a New director appointed
14 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
08 Oct 2001 288b Secretary resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288a New secretary appointed
08 Oct 2001 288a New director appointed
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Apr 2000 363s Return made up to 03/03/00; full list of members
20 Apr 2000 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Nov 1999 AA Accounts for a small company made up to 31 March 1999
08 Nov 1999 288a New secretary appointed
20 Oct 1999 288b Secretary resigned
20 Sep 1999 287 Registered office changed on 20/09/99 from: 71 rivington street london EC2A 3AY
24 Mar 1999 363s Return made up to 03/03/99; full list of members
23 Mar 1999 288a New director appointed
20 Dec 1998 287 Registered office changed on 20/12/98 from: 31 corsham street london N1 6DR
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1998 288b Director resigned
24 Jul 1998 88(2)R Ad 03/03/98--------- £ si 98@1=98 £ ic 2/100
25 Mar 1998 288a New secretary appointed
25 Mar 1998 288a New director appointed