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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)
01 Apr 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for William Edward Spencer Jewson on 15 December 2009
01 Apr 2010 CH01 Director's details changed for Charles Anthony Laighton Moore on 15 December 2009
01 Apr 2010 CH01 Director's details changed for John Robert Ramsden on 15 December 2009
01 Apr 2010 CH01 Director's details changed for Huong Thi Bich Moore on 15 December 2009
01 Apr 2010 CH01 Director's details changed for Christian Marc-Olivier Favre on 15 December 2009
22 Mar 2010 AA Total exemption full accounts made up to 23 June 2009
20 Apr 2009 363a Return made up to 15/12/08; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from 4 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU
06 Apr 2009 AA Total exemption full accounts made up to 23 June 2008
11 Apr 2008 AA Total exemption full accounts made up to 23 June 2007
21 Jan 2008 363a Return made up to 15/12/07; full list of members
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288b Secretary resigned;director resigned
20 Jun 2007 AA Total exemption full accounts made up to 23 June 2006
18 Jan 2007 363a Return made up to 15/12/06; full list of members
18 Apr 2006 AA Total exemption full accounts made up to 23 June 2005
25 Jan 2006 363a Return made up to 15/12/05; full list of members
04 Apr 2005 AA Total exemption full accounts made up to 23 June 2004
25 Jan 2005 363a Return made up to 15/12/04; full list of members
02 Dec 2004 AA Total exemption full accounts made up to 23 June 2003
01 Feb 2004 363a Return made up to 15/12/03; full list of members
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New secretary appointed