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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)
04 Jul 2002 287 Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
08 Apr 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002 288a New director appointed
18 Jan 2002 288c Director's particulars changed
11 Jan 2002 288c Director's particulars changed
06 Nov 2001 353 Location of register of members
18 Oct 2001 288a New director appointed
05 Oct 2001 288a New secretary appointed
05 Oct 2001 287 Registered office changed on 05/10/01 from: 8 cromwell place london SW7 2JN
05 Oct 2001 288b Secretary resigned
21 Aug 2001 AA Full accounts made up to 31 December 2000
16 Aug 2001 363s Return made up to 16/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2000 AA Full accounts made up to 31 December 1999
21 Aug 2000 363s Return made up to 16/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1999 AA Full accounts made up to 31 December 1998
10 Sep 1999 363a Return made up to 16/08/99; full list of members
16 Sep 1998 363s Return made up to 16/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 1998 288c Director's particulars changed
16 Sep 1998 288c Secretary's particulars changed;director's particulars changed
24 Aug 1998 AA Full accounts made up to 31 December 1997
30 Oct 1997 363s Return made up to 16/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
28 May 1997 288a New director appointed
28 May 1997 288a New director appointed