F. CROWE & SONS LIMITED

Company number 00514029

Date	Type	Description	View / Download
17 Sep 2014	TM02	Termination of appointment of Michael Douglas Dawson as a secretary on 1 September 2014	(1 page)
21 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 186,683	(6 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
01 Oct 2013	TM01	Termination of appointment of Simon Tilbrook as a director	(1 page)
29 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(7 pages)
29 May 2013	CH01	Director's details changed for Mr Michael Douglas Dawson on 1 October 2010	(2 pages)
29 May 2013	CH01	Director's details changed for Mr Simon Anthony Tilbrook on 1 October 2010	(2 pages)
10 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 30 March 2013	(2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
31 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(9 pages)
31 May 2012	CH03	Secretary's details changed for Mr Michael Douglas Dawson on 1 January 2012	(1 page)
31 May 2012	CH01	Director's details changed for Mr Michael Alan Lawler on 1 January 2012	(2 pages)
31 May 2012	CH01	Director's details changed for Mr Michael Douglas Dawson on 1 January 2012	(2 pages)
31 May 2012	CH01	Director's details changed for Simon Anthony Tilbrook on 1 January 2012	(2 pages)
01 Nov 2011	AD01	Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 1 November 2011	(1 page)
25 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
24 Oct 2011	AP01	Appointment of James Robert Baxter as a director	(3 pages)
24 Oct 2011	AP01	Appointment of Adrian Paul Mann as a director	(3 pages)
12 Oct 2011	SH06	Cancellation of shares. Statement of capital on 12 October 2011 GBP 186,683	(4 pages)
12 Oct 2011	SH03	Purchase of own shares.	(3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Re purchase contract 23/09/2011	(10 pages)
06 Oct 2011	TM01	Termination of appointment of Michael Franks as a director	(2 pages)
22 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)