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CROMWELL CAPITAL VENTURES UK LIMITED

Company number 04329031

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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)
16 Jun 2002 288b Secretary resigned
16 Jun 2002 288a New secretary appointed
29 May 2002 288b Director resigned
21 Dec 2001 395 Particulars of mortgage/charge
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New secretary appointed
13 Dec 2001 287 Registered office changed on 13/12/01 from: lacon house theobalds road london WC1X 8RW
13 Dec 2001 225 Accounting reference date extended from 30/11/02 to 28/02/03
10 Dec 2001 CERTNM Company name changed shelfco (no. 2601) LIMITED\certificate issued on 10/12/01
26 Nov 2001 NEWINC Incorporation