7/8 Cromwell Crescent Limited

Company Registration Number: 03989600

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7/8 Cromwell Crescent Limited is a Private Company Limited by Shares first registered on 10 May 2000. Its current registered address is in London.

Registered Address

15 YOUNG STREET
LONDON
W8 5EH

There are 161 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

03989600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£0£0£0£10£10
of which Cash £0£0£0£0£0£0
Total Assets £10£0£0£0£10£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£0£0£0£10£10
Total Net Worth £10£0£0£0£10£10

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 30 June 2009

     

    15
    Young Street
    Second Floor
    London
    W8 5EH
    Great Britain

  • BURNELL, Claudia

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1969

    Flat 3
    7/8 Cromwell Crescent
    London
    SW5 9QW

  • DUNN, Cherry Eugenia

    Director

    Appointed on 9 February 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    Flat 8a
    7-8 Cromwell Crescent
    London
    SW5 9QN

  • RUMBALL, Harriet Eileen

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: January 1971

    Flat 5 8 Cromwell Crescent
    London
    SW5 9QN

  • GRINDLEY, Barbara

    Secretary

    Appointed on 10 May 2000

    Resigned on 28 April 2005

    Flat 5
    7/8 Cromwell Crescent
    London
    SW5 9QN

  • HASTINGS, Kevin

    Secretary

    Appointed on 28 April 2005

    Resigned on 30 April 2009

    Suite 8
    7 Cromwell Crescent
    London
    SW5 9QN

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • ADIL, Zahid Zach

    Director

    Appointed on 20 June 2006

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Marketing Analyst

    Month of birth: February 1970

    Flat 2
    7 Cromwell Crescent
    London
    SW5 9QN

  • BENOIT, Eleanor Rosalind

    Director

    Appointed on 30 March 2007

    Resigned on 4 May 2011

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1980

    Flat 6
    7 Cromwell Crescent
    London
    SW5 9QN

  • BENTON, Dietra June

    Director

    Appointed on 10 May 2000

    Resigned on 30 April 2014

    Nationality: Irish

    Occupation: Consultant

    Month of birth: June 1953

    Flat 4
    7/8 Cromwell Crescent
    London
    SW5 9QN

  • DUMBELL, George John

    Director

    Appointed on 21 June 2000

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Bank Executive

    Month of birth: August 1948

    Ginjam Coastal Road
    Pointe Aux Canonniers
    Grand Bay
    Mauritius
    FOREIGN

  • EVANS LOMBE, Charles

    Director

    Appointed on 10 May 2000

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1971

    Flat 7
    7/8 Cromwell Crescent
    London
    SW5 9QW

  • FOGSTRUP, Jesper With

    Director

    Appointed on 10 May 2000

    Resigned on 8 April 2004

    Nationality: Danish

    Occupation: Research & Development Manager

    Month of birth: August 1974

    Flat 1
    7/8 Cromwell Crescent
    London
    SW5 9QN

  • GREENSTOCK, Nicholas

    Director

    Appointed on 15 January 2001

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Pro Rugby

    Month of birth: November 1973

    Flat 8a 7-8 Cromwell Crescent
    London
    SW5 9QN

  • GRINDLEY, Barbara

    Director

    Appointed on 10 May 2000

    Resigned on 28 April 2005

    Nationality: German

    Occupation: Actress

    Month of birth: October 1970

    Flat 5
    7/8 Cromwell Crescent
    London
    SW5 9QN

  • HASTINGS, Kevin

    Director

    Appointed on 28 April 2005

    Resigned on 10 May 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1972

    Suite 8
    7 Cromwell Crescent
    London
    SW5 9QN

  • JAIN, Maneesh

    Director

    Appointed on 10 May 2000

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Analyst

    Month of birth: November 1970

    Flat 2
    7 Cromwell Crescent
    London
    SW5 9QN

  • LONGFIELD, Nicola Jane

    Director

    Appointed on 23 May 2003

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    7a Cromwell Crescent
    London
    SW5 9QN

  • LOVETT, Emma

    Director

    Appointed on 24 July 2004

    Resigned on 26 April 2005

    Nationality: British

    Occupation: Banker

    Month of birth: May 1977

    Flat 1
    7 Cromwell Crescent
    London
    SW5 9QN

  • LUND, Carsten

    Director

    Appointed on 10 May 2000

    Resigned on 8 April 2004

    Nationality: Danish

    Occupation: Hotel General Manager

    Month of birth: October 1969

    Flat 1
    7/8 Cromwell Crescent
    London
    SW5 9QN

  • PARMAR, Daniel

    Director

    Appointed on 4 July 2004

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Stock Broker

    Month of birth: November 1974

    Flat 1
    7 Cromwell Crescent
    London
    SW5 9QN

  • PEPPIATT, Guy Kenneth

    Director

    Appointed on 10 May 2000

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Auctioneer

    Month of birth: June 1967

    Flat 6
    7 Cromwell Crescent Earls Court
    London
    SW5 9QN

  • 7SIDE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BIHL45. Transaction: MzE1MzEyOTE3NGFkaXF6a2N4.

  2. 31 May 2016 Termination of appointment of Kevin Hastings as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X5861E48. Transaction: MzE0OTcwODM3OGFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56PONQG. Transaction: MzE0ODE3Mjk2MWFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X487BP29. Transaction: MzEyMzg4ODM1NmFkaXF6a2N4.

  5. 23 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42XSFV4. Transaction: MzExOTMwNTMyNGFkaXF6a2N4.

  6. 3 December 2014 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to 15 Young Street London W8 5EH on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXCHJE. Transaction: MzExMjY5NjMxNmFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39NK8JE. Transaction: MzEwMTU0NjI0MWFkaXF6a2N4.

  8. 9 June 2014 Termination of appointment of Dietra Benton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NK8J6. Transaction: MzEwMTU0NTk0OWFkaXF6a2N4.

  9. 9 June 2014 Termination of appointment of Zahid Adil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NK8IY. Transaction: MzEwMTU0NTk0OGFkaXF6a2N4.

  10. 15 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V8AK2. Transaction: MzEwMDExNDI5N2FkaXF6a2N4.

  11. 2 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPQ0OY. Transaction: MzA4NDIzNzYxOWFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28QV2HT. Transaction: MzA3ODI2ODE1MGFkaXF6a2N4.

  13. 27 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BVLJ82. Transaction: MzA1OTkwMDgzN2FkaXF6a2N4.

  14. 28 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNV4J. Transaction: MzA1ODIxNzg2OGFkaXF6a2N4.

  15. 12 April 2012 Termination of appointment of Eleanor Benoit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16DM5QG. Transaction: MzA1NTczNDMyOGFkaXF6a2N4.

  16. 28 March 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15IQPB5. Transaction: MzA1NDkzNDAxMmFkaXF6a2N4.

  17. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A75FSXTJ. Transaction: MzA0NDU2OTY0MGFkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XSCWPUM2. Transaction: MzAzODEyMjg0NmFkaXF6a2N4.

  19. 12 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVWNKO62. Transaction: MzAyNTEwMjQyOGFkaXF6a2N4.

  20. 11 October 2010 Director's details changed for Eleanor Rosalind Lawford on 20 June 2009 [View PDF]

    Action Date: 20 June 2009. Category: Officers. Type: CH01. Barcode: AX84IO2R. Transaction: MzAyNDk2NDQyMmFkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XIFZGKJC. Transaction: MzAxNjkxNDgxNmFkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Harriet Eileen Keen on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIFZCKJ8. Transaction: MzAxNjg3NzM2MWFkaXF6a2N4.

  23. 4 June 2010 Director's details changed for Claudia Brinton on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIFZAKJ6. Transaction: MzAxNjg3NzM1OWFkaXF6a2N4.

  24. 3 June 2010 Termination of appointment of Nicola Longfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIFZEKJA. Transaction: MzAxNjg3NzM2M2FkaXF6a2N4.

  25. 3 June 2010 Termination of appointment of Daniel Parmar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIFZFKJB. Transaction: MzAxNjg3NzM2NGFkaXF6a2N4.

  26. 3 June 2010 Director's details changed for Cherry Eugenia Dunn on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIFZBKJ7. Transaction: MzAxNjg3NzM2MGFkaXF6a2N4.

  27. 3 June 2010 Director's details changed for Zahid Adil on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIFZ8KJ4. Transaction: MzAxNjg3NzM1N2FkaXF6a2N4.

  28. 3 June 2010 Director's details changed for Eleanor Rosalind Lawford on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIFZDKJ9. Transaction: MzAxNjg3NzM2MmFkaXF6a2N4.

  29. 3 June 2010 Secretary's details changed for Blenheims Estate and Asset Management Ltd on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH04. Barcode: XIFZ7KJ3. Transaction: MzAxNjg3NzM1NmFkaXF6a2N4.

  30. 3 June 2010 Director's details changed for Dietra June Benton on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIFZ9KJ5. Transaction: MzAxNjg3NzM1OGFkaXF6a2N4.

  31. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6SVRCPA. Transaction: MjAzOTkxMjUwOGFkaXF6a2N4.

  32. 13 July 2009 Secretary appointed blenheims estate and asset management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AUKN4BG6. Transaction: MjAzNjk5OTYwMWFkaXF6a2N4.

  33. 1 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHG4XACH. Transaction: MjAzNDEwNzM3MWFkaXF6a2N4.

  34. 5 May 2009 Appointment terminated secretary kevin hastings [View PDF]

    Category: Officers. Type: 288b. Barcode: AU2889LG. Transaction: MjAzMjEzODIyM2FkaXF6a2N4.

  35. 28 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUPRM49J. Transaction: MjAxNjU3NTI1OGFkaXF6a2N4.

  36. 4 September 2008 Appointment terminated director charles evans lombe [View PDF]

    Category: Officers. Type: 288b. Barcode: ALCMJ2U8. Transaction: MjAxMjY3MzQ3MGFkaXF6a2N4.

  37. 23 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZGJ0TW. Transaction: MjAwNzY3MzE2NWFkaXF6a2N4.

  38. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA2NjkxMGFkaXF6a2N4.

  39. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA3MTI5NmFkaXF6a2N4.

  40. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA2NzI5NGFkaXF6a2N4.

  41. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA2NzI5M2FkaXF6a2N4.

  42. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA2ODQ2OGFkaXF6a2N4.

  43. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA2NzAzMWFkaXF6a2N4.

  44. 16 August 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA5NTY1M2FkaXF6a2N4.

  45. 18 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwMDAzOWFkaXF6a2N4.

  46. 23 March 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODA5ODI2OGFkaXF6a2N4.

  47. 19 September 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ3MzQwNGFkaXF6a2N4.

  48. 16 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY2MDQ0MmFkaXF6a2N4.

  49. 15 December 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxMTc0MGFkaXF6a2N4.

  50. 6 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MDA2MTE0OWFkaXF6a2N4.

  51. 6 December 2005 Registered office changed on 06/12/05 from: flat 8 7 cromwell crescent london SW5 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ1NDk1N2FkaXF6a2N4.

  52. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE5NDIyM2FkaXF6a2N4.

  53. 10 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI0NjM4OGFkaXF6a2N4.

  54. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAwNzg4M2FkaXF6a2N4.

  55. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY0NDU3MmFkaXF6a2N4.

  56. 10 May 2005 Registered office changed on 10/05/05 from: flat 5 7/8 cromwell crescent london SW5 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc1MzY3N2FkaXF6a2N4.

  57. 10 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIxNzU1M2FkaXF6a2N4.

  58. 5 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDUzNzIxNmFkaXF6a2N4.

  59. 5 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODAxMzE1NGFkaXF6a2N4.

  60. 21 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg2MDc4OGFkaXF6a2N4.

  61. 27 July 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwNzMwOWFkaXF6a2N4.

  62. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwNzczM2FkaXF6a2N4.

  63. 27 July 2004 Ad 04/07/04--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTAyNjk0MGFkaXF6a2N4.

  64. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI2OTc3NGFkaXF6a2N4.

  65. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEwNjk1MmFkaXF6a2N4.

  66. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg3MDYwNWFkaXF6a2N4.

  67. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg2OTg3OWFkaXF6a2N4.

  68. 24 October 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyODI2Mjk4MmFkaXF6a2N4.

  69. 9 October 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ5OTY0OGFkaXF6a2N4.

  70. 17 July 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MDk5Njk3MWFkaXF6a2N4.

  71. 26 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcyNzMxMWFkaXF6a2N4.

  72. 7 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNTI5OTE3N2FkaXF6a2N4.

  73. 6 September 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc4Njc4MGFkaXF6a2N4.

  74. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzczNzY4M2FkaXF6a2N4.

  75. 19 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM5OTQ1OGFkaXF6a2N4.

  76. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM2NjY4M2FkaXF6a2N4.

  77. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYwMzQ1OWFkaXF6a2N4.

  78. 22 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI5ODUyNmFkaXF6a2N4.

  79. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEyOTM1MmFkaXF6a2N4.

  80. 21 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk2NjA2N2FkaXF6a2N4.

  81. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUxMzc0MGFkaXF6a2N4.

  82. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEyNjU4M2FkaXF6a2N4.

  83. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ0ODkwMmFkaXF6a2N4.

  84. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAyNzQ1MWFkaXF6a2N4.

  85. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIyMTAwNGFkaXF6a2N4.

  86. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc0MTA4OWFkaXF6a2N4.

  87. 21 June 2000 Registered office changed on 21/06/00 from: 1ST floor 14/18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQzNTM3M2FkaXF6a2N4.

  88. 10 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ1NjEzNmFkaXF6a2N4.

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