CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED

Company number 02319753

Date	Type	Description	View / Download
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(8 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
21 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(8 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
10 May 2010	AP01	Appointment of Steve Hemmings as a director	(2 pages)
10 May 2010	AP01	Appointment of Steve Bodsworth as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Timothy Ladbrooke on 31 October 2009	(2 pages)
26 Oct 2009	MISC	Certificate of fact - name correction from cromwell bearings and tranmissions services LIMITED to cromwell bearings and transmissions services LIMITED	(1 page)
17 Oct 2009	CERTNM	Company name changed prism-one LIMITED\certificate issued on 17/10/09 CONNOT ‐	(3 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	(1 page)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
10 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
27 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
08 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(6 pages)
03 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	(8 pages)
14 Mar 2006	288a	New director appointed	(1 page)
27 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	(9 pages)
31 May 2005	288b	Director resigned	(1 page)
24 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
03 Mar 2004	AA	Full accounts made up to 31 August 2003	(8 pages)
05 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)