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CROMWELL DIRECTOR LIMITED

Company number 05307786

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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)
02 Jul 2013 CH01 Director's details changed for Mr David John Kirkby on 2 July 2013
02 Jul 2013 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013
20 Jun 2013 CH01 Director's details changed for Mr Christian James Alexander Bearman on 7 June 2013
11 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
08 Oct 2012 CH01 Director's details changed for Mrs Marie Suzanne Ferguson on 8 October 2012
21 Aug 2012 CH01 Director's details changed for Mr Martyn James Mccarthy on 30 April 2012
23 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
18 Jan 2012 CH01 Director's details changed for Marie Suzanne Adlam on 18 January 2012
12 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
26 Sep 2011 TM01 Termination of appointment of Jeremy Tutton as a director
19 Jul 2011 CH01 Director's details changed for Marie Suzanne Adlam on 18 July 2011
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
15 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 8 December 2010
15 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
05 Oct 2010 AP01 Appointment of Timothy William Sewell as a director
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
27 May 2010 AP01 Appointment of Mr David John Kirkby as a director
09 Apr 2010 AP01 Appointment of Marie Suzanne Adlam as a director
08 Apr 2010 TM01 Termination of appointment of Abayomi Okunola as a director
10 Mar 2010 AP01 Appointment of Mr Christian James Alexander Bearman as a director
18 Jan 2010 TM01 Termination of appointment of Didier Tandy as a director
18 Jan 2010 AP01 Appointment of James Edward Maddy as a director