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CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company number 02593056

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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 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 363a Return made up to 14/03/06; full list of members
03 Feb 2006 395 Particulars of mortgage/charge
20 Dec 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
19 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
08 Sep 2005 287 Registered office changed on 08/09/05 from: 61 chandos place london WC2N 4HG
18 May 2005 363a Return made up to 14/03/05; full list of members
05 May 2005 AA Full accounts made up to 31 March 2004
22 Nov 2004 363a Return made up to 14/03/04; full list of members
05 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
04 Dec 2003 288b Secretary resigned
04 Dec 2003 288b Director resigned
04 Dec 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
04 Dec 2003 287 Registered office changed on 04/12/03 from: 353 kentish town road kentish town london NW5 2TJ
04 Dec 2003 288a New secretary appointed
04 Dec 2003 288a New director appointed
29 Sep 2003 287 Registered office changed on 29/09/03 from: c/o constantine holdings LIMITED craven house, station road godalming surrey GU7 1EX
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
08 Apr 2003 363s Return made up to 14/03/03; full list of members
01 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
18 Mar 2002 363s Return made up to 14/03/02; full list of members