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CROMER SUPPLIES LIMITED

Company number 03820434

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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)
25 Jun 2001 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jun 2001 287 Registered office changed on 12/06/01 from: 15 bolton street london W1Y 8AR
29 May 2001 CERTNM Company name changed talbot office products LIMITED\certificate issued on 29/05/01
10 Oct 2000 395 Particulars of mortgage/charge
29 Sep 2000 225 Accounting reference date extended from 30/04/00 to 31/01/01
06 Sep 2000 363s Return made up to 05/08/00; full list of members
06 Sep 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
06 Sep 2000 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
24 Aug 2000 288b Director resigned
20 Apr 2000 225 Accounting reference date shortened from 31/08/00 to 30/04/00
27 Sep 1999 CERTNM Company name changed swancharm LIMITED\certificate issued on 28/09/99
21 Sep 1999 395 Particulars of mortgage/charge
21 Sep 1999 395 Particulars of mortgage/charge
21 Sep 1999 288b Secretary resigned
21 Sep 1999 288a New secretary appointed
21 Sep 1999 288a New director appointed
09 Sep 1999 287 Registered office changed on 09/09/99 from: 60 tabernacle street london EC2A 4NB
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288b Director resigned
09 Sep 1999 288a New secretary appointed
09 Sep 1999 288a New director appointed
05 Aug 1999 NEWINC Incorporation