CROMWELL PLACE CONSULTANTS LIMITED

Company Documents

DateDescription
29/07/1529 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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02/07/142 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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12/08/1312 August 2013 Annual return made up to 22 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/10/128 October 2012 PREVEXT FROM 30/06/2012 TO 31/08/2012

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12/09/1212 September 2012 Annual return made up to 22 June 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL OFLAHERTY

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE FOGLEMAN HEATHWARD / 01/10/2009

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30/06/1030 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID OFLAHERTY / 01/10/2009

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/08/0925 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/08/0813 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 REGISTERED OFFICE CHANGED ON 02/06/07 FROM:
LEVEL 11, TERMINUS HOUSE
TERMINUS STREET
HARLOW
ESSEX CM20 1XA

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/07/0620 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/08/0510 August 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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