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CROWN PERFUMERY COMPANY,LIMITED(THE)

Company number 00172652

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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)
19 May 2005 363s Return made up to 15/05/05; full list of members
09 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Jun 2004 363s Return made up to 15/05/04; full list of members
11 Jun 2003 363s Return made up to 15/05/03; full list of members
17 May 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jun 2001 363s Return made up to 15/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 May 2001 AA Full accounts made up to 31 December 2000
12 Jun 2000 363s Return made up to 15/05/00; full list of members
16 May 2000 AA Accounts for a small company made up to 31 December 1999
20 Mar 2000 AUD Auditor's resignation
14 Mar 2000 AUD Auditor's resignation
25 Nov 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
08 Nov 1999 287 Registered office changed on 08/11/99 from: 20-22 bedford row london WC1R 4JS
08 Nov 1999 288b Secretary resigned
08 Nov 1999 288b Director resigned
08 Nov 1999 288a New secretary appointed
08 Nov 1999 288a New director appointed
13 Sep 1999 AA Full accounts made up to 31 January 1999
26 Jul 1999 88(2)R Ad 31/01/99--------- £ si 1175000@1
26 Jul 1999 363s Return made up to 15/05/99; change of members
09 Mar 1999 288b Secretary resigned
09 Mar 1999 123 Nc inc already adjusted 31/01/99
09 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities