CROMWELL SQUARE CONSTRUCTION LTD.

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Company Documents

DateDescription
21/08/1521 August 2015 30/11/14 TOTAL EXEMPTION FULL

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/11/1429 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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04/09/144 September 2014 30/11/13 TOTAL EXEMPTION FULL

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30/11/1330 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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04/09/134 September 2013 30/11/12 TOTAL EXEMPTION FULL

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07/11/127 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM LEAFIELD 25 BIRTLEY RISE BRAMLEY SURREY GU5 0HZ

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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01/12/111 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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30/11/1130 November 2011 APPOINTMENT TERMINATED, SECRETARY VALERIE FOGLEMAN

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05/09/115 September 2011 30/11/10 TOTAL EXEMPTION FULL

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30/11/1030 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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06/09/106 September 2010 30/11/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAW ROSZKIEWICZ / 01/11/2009

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30/11/0930 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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14/09/0914 September 2009 30/11/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD

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06/12/076 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/076 December 2007 DIRECTOR RESIGNED

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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03/12/073 December 2007 COMPANY NAME CHANGED STEVTON (NO. 403) LIMITED CERTIFICATE ISSUED ON 03/12/07

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02/11/072 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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