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107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED

Company number 02564061

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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)
31 Dec 2013 AP01 Appointment of Mr Matthew Richard Zeale as a director
31 Dec 2013 TM01 Termination of appointment of Paul Bavister as a director
19 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
06 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
03 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Amelie Noack on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Alison Margret Lister on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Philip Doubtfire on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Paul Bavister on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Michael Edward Butler on 21 December 2009
16 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 30/11/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
13 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
06 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New secretary appointed
30 Oct 2006 AA Total exemption full accounts made up to 30 November 2005