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CROMWELL SERVICE STATION LIMITED

Company number 05509537

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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)
21 Jul 2014 CH01 Director's details changed for Mr Simon John Mackay on 3 September 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
23 Aug 2012 AA Accounts for a small company made up to 31 January 2012
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a small company made up to 31 January 2011
14 Oct 2010 AA Accounts for a small company made up to 31 January 2010
13 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
15 Oct 2009 AA Accounts for a small company made up to 31 January 2009
05 Aug 2009 363a Return made up to 15/07/09; full list of members
13 Nov 2008 288c Director's change of particulars / mark carsley / 01/11/2008
06 Aug 2008 363a Return made up to 15/07/08; full list of members
25 Jul 2008 288c Director's change of particulars / mark carsley / 24/07/2008
24 Jun 2008 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
10 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Dec 2007 288c Director's particulars changed
23 Jul 2007 363a Return made up to 15/07/07; full list of members
23 Jul 2007 288c Director's particulars changed
19 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Sep 2006 363a Return made up to 15/07/06; full list of members
07 Dec 2005 395 Particulars of mortgage/charge
25 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 88(2)R Ad 27/10/05--------- £ si 99@1=99 £ ic 1/100
07 Nov 2005 287 Registered office changed on 07/11/05 from: middlethorpe grange caunton newark nottinghamshire NG23 6BB