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36 CROMWELL ROAD LIMITED

Company number 04468753

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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)
24 Jul 2014 AP01 Appointment of Mr Christopher Geoffrey Allan as a director on 11 March 2014
24 Jul 2014 TM01 Termination of appointment of Nicholas Eede as a director on 11 March 2014
01 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Oct 2013 AP01 Appointment of Ms Jordan Zoe Paramor as a director
02 Oct 2013 TM02 Termination of appointment of David Jiggens as a secretary
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 5
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 May 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
05 Jul 2011 CH03 Secretary's details changed for David Leslie Jiggens on 4 July 2011
14 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Iain Craig Linkleter on 25 June 2010
10 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
09 Jul 2009 363a Return made up to 25/06/09; full list of members
04 Aug 2008 363s Return made up to 25/06/08; no change of members
28 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
19 Oct 2007 363s Return made up to 25/06/07; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2007 288a New director appointed
24 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
17 Feb 2007 288b Secretary resigned;director resigned
17 Feb 2007 288a New secretary appointed
13 Jul 2006 363s Return made up to 25/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005