PROPERTY VISION CROMWELL PLACE LIMITED filing history - Find and update company information

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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)
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2001	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2001	287	Registered office changed on 05/10/01 from: 8 cromwell place london SW7 2JN	View PDF Registered office changed on 05/10/01 from: 8 cromwell place london SW7 2JN - link opens in a new window - 1 page (1 page)
05 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
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	View PDF Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
10 Sep 1999	363a	Return made up to 16/08/99; full list of members	View PDF Return made up to 16/08/99; full list of members - link opens in a new window - 11 pages (11 pages)
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	View PDF Return made up to 16/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
30 Oct 1997	363s	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Jun 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	View PDF Accounting reference date extended from 31/08/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
28 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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