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153 CROMWELL ROAD LIMITED

Company number 03683577

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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)
19 Mar 2014 AA Total exemption full accounts made up to 23 June 2013
06 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 7
06 Jan 2014 CH01 Director's details changed for Charles Anthony Laighton Moore on 15 December 2013
06 Jan 2014 CH01 Director's details changed for Mr John Robert Ramsden on 15 December 2013
03 Jan 2014 CH01 Director's details changed for Huong Thi Bich Moore on 15 December 2013
03 Jan 2014 CH01 Director's details changed for Antonio Angel Bernardi on 15 December 2013
03 Jan 2014 AD01 Registered office address changed from Russell0 Cooke 06Grw 2 Putney Hill London SW15 6AB on 3 January 2014
21 Nov 2013 AP01 Appointment of Aida Majid Khan as a director
27 Aug 2013 TM01 Termination of appointment of Christian Favre as a director
27 Aug 2013 TM01 Termination of appointment of Robert Park as a director
27 Aug 2013 AP01 Appointment of Chantelle Betty Willey as a director
27 Aug 2013 AP01 Appointment of Antonio Angel Bernardi as a director
25 Jul 2013 CH01 Director's details changed for Mr Robert Matthew Park on 19 July 2013
25 Jul 2013 CH01 Director's details changed for John Robert Ramsden on 19 July 2013
25 Jul 2013 TM02 Termination of appointment of Robert Park as a secretary
25 Jul 2013 AD01 Registered office address changed from 19 Nevern Square London SW5 9PD on 25 July 2013
17 Jul 2013 CH01 Director's details changed for Huong Thi Bich Moore on 9 July 2013
16 Jul 2013 TM01 Termination of appointment of William Jewson as a director
16 Jul 2013 CH01 Director's details changed for Charles Anthony Laighton Moore on 9 July 2013
25 Feb 2013 AA Total exemption full accounts made up to 23 June 2012
21 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
23 Mar 2012 AA Total exemption full accounts made up to 23 June 2011
11 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
17 Mar 2011 AA Total exemption full accounts made up to 23 June 2010
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders