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PROPERTY VISION CROMWELL PLACE LIMITED

Company number 03238697

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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 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Christopher David Allen as a director
08 Jun 2012 TM01 Termination of appointment of Declan Sheehan as a director
10 Apr 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum 03/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2012 TM01 Termination of appointment of John Baldock as a director
24 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
02 Aug 2011 CH03 Secretary's details changed for Karen Lyon on 2 August 2011
14 Jul 2011 AP01 Appointment of Ms Gulnara Long as a director
14 Jul 2011 AP01 Appointment of Richard Christopher Sharples as a director
14 Jul 2011 AP01 Appointment of Mr Richard Alexander John Marsh as a director
21 Jun 2011 CH01 Director's details changed for Philip Gerard Harvey on 1 October 2009
09 Jun 2011 CH01 Director's details changed for Declan Kevin Sheehan on 1 October 2009
19 May 2011 AA Full accounts made up to 31 December 2010
12 May 2011 TM02 Termination of appointment of Stephen Owen as a secretary
12 May 2011 AP03 Appointment of Karen Lyon as a secretary
20 Apr 2011 TM01 Termination of appointment of The Geddes as a director
27 Jan 2011 TM01 Termination of appointment of Mary Cook as a director
21 Jan 2011 TM01 Termination of appointment of William Gething as a director
21 Jan 2011 AP03 Appointment of Stephen Owen as a secretary
21 Jan 2011 TM02 Termination of appointment of Robert Musgrove as a secretary
09 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mary Elizabeth Cook on 1 October 2009
08 Sep 2010 CH01 Director's details changed for The Hon James George Neil Geddes on 1 October 2009
08 Sep 2010 CH01 Director's details changed for Philip Gerard Harvey on 1 October 2009