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CROMWELL (2003) LIMITED

Company number 05159944

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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)
03 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
30 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100,000	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
14 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100,000	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
07 Apr 2014	CH01	Director's details changed for James Perry Hallam on 25 June 2013	View PDF Director's details changed for James Perry Hallam on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
15 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	CH01	Director's details changed for James Perry Hallam on 25 June 2013	View PDF Director's details changed for James Perry Hallam on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
11 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
14 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Apr 2011	AD01	Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB England on 1 April 2011	View PDF Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB England on 1 April 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AD01	Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB England on 1 April 2011	View PDF Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB England on 1 April 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AD01	Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011	View PDF Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ	View PDF Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ - link opens in a new window - 1 page (1 page)

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CROMWELL (2003) LIMITED

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