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Dato Capital United Kingdom

Cromwell Mews Place LTD

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Reports

Extended Company Report with Annual Accounts CROMWELL MEWS PLACE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01748395
Record last updated Tuesday, October 29, 2013 7:21:53 AM UTC
Official Address 8 Cromwell Place Brompton
There are 278 companies registered at this street
Postal Code SW72JN
Sector Activities of head offices

Charts

Visits

CROMWELL MEWS PLACE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 5, 2013 Change of name certificate Change of name certificate
Registry Aug 29, 2013 Change of name 10 Change of name 10
Registry Aug 19, 2013 Change of name 10 1748... Change of name 10 1748...
Registry Aug 19, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 1, 2013 Annual return Annual return
Registry Jul 1, 2013 Change of particulars for director Change of particulars for director
Registry May 10, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Registry Oct 29, 2012 Change of particulars for director 1748... Change of particulars for director 1748...
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Registry Oct 29, 2012 Change of particulars for director 1748... Change of particulars for director 1748...
Registry Oct 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 29, 2012 Change of registered office address Change of registered office address
Registry Oct 23, 2012 Miscellaneous document Miscellaneous document
Registry Oct 22, 2012 Miscellaneous document 1748... Miscellaneous document 1748...
Registry Oct 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2012 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 12, 2012 Resignation of 2 people: one Chief Executive Officer, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Chief Executive Officer, one Secretary (a woman) and one Director (a man)
Registry Jun 8, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 8, 2012 Resignation of one Chief Executive Officer, Globa and one Director (a man) Resignation of one Chief Executive Officer, Globa and one Director (a man)
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2012 Annual return Annual return
Financials Apr 10, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 2, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Registry May 12, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 5, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2010 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Nov 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Change of particulars for director 1748... Change of particulars for director 1748...
Registry Jul 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Change of particulars for director 1748... Change of particulars for director 1748...
Registry Jul 13, 2010 Change of particulars for director Change of particulars for director
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Registry Aug 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 2, 2008 Annual return Annual return
Financials Apr 25, 2008 Annual accounts Annual accounts
Financials Oct 12, 2007 Annual accounts 1748... Annual accounts 1748...
Registry Oct 8, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars 1748... Notice of change of directors or secretaries or in their particulars 1748...
Registry May 25, 2007 Annual return Annual return
Registry May 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2007 Appointment of a director Appointment of a director
Registry May 9, 2007 Appointment of a man as Director and Chief Executive Officer, Globa Appointment of a man as Director and Chief Executive Officer, Globa
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Apr 2, 2007 Resignation of a director 1748... Resignation of a director 1748...
Registry Mar 31, 2007 Resignation of one Investment Advisor and one Director (a man) Resignation of one Investment Advisor and one Director (a man)
Registry Mar 30, 2007 Resignation of one Director (a man) and one Private Banker Resignation of one Director (a man) and one Private Banker
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 23, 2006 Appointment of a man as Director and Private Banker Appointment of a man as Director and Private Banker
Registry Jan 20, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Annual return Annual return
Registry Mar 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2005 Elective resolution Elective resolution
Registry Jun 17, 2004 Annual return Annual return
Financials Mar 10, 2004 Annual accounts Annual accounts
Financials Oct 20, 2003 Annual accounts 1748... Annual accounts 1748...
Registry Jun 10, 2003 Annual return Annual return
Registry Jun 10, 2003 Register of members Register of members
Registry May 12, 2003 Resignation of a secretary Resignation of a secretary
Registry May 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2003 Resignation of a woman Resignation of a woman
Registry Feb 21, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2002 Annual return Annual return

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