CROMWELL (2003) LIMITED

Company number 05159944

Date	Type	Description	View / Download
04 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
15 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
14 Jul 2008	288c	Director's change of particulars / darren bradley / 14/07/2008	(1 page)
03 Apr 2008	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
16 Jan 2008	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
02 Nov 2007	288a	New director appointed	(1 page)
17 Jul 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
03 May 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
08 Feb 2007	288b	Secretary resigned	(1 page)
10 Jul 2006	363a	Return made up to 22/06/06; full list of members	(3 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
06 Mar 2006	288c	Secretary's particulars changed	(1 page)
16 Aug 2005	363a	Return made up to 22/06/05; full list of members	(3 pages)
14 Jul 2005	288a	New secretary appointed	(1 page)
11 Jul 2005	288b	Secretary resigned	(1 page)
17 Nov 2004	88(3)	Particulars of contract relating to shares	(3 pages)
17 Nov 2004	88(2)R	Ad 25/06/04--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
17 Nov 2004	88(2)R	Ad 25/06/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Sep 2004	123	Nc inc already adjusted 25/06/04	(2 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Consideration 25/06/04
26 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288b	Secretary resigned	(1 page)