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CROWBARN LIMITED

Company number 01085400

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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)
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New secretary appointed;new director appointed
28 Jul 2005 288a New director appointed
05 Jul 2004 363s Return made up to 28/06/04; full list of members
11 May 2004 AA Total exemption full accounts made up to 31 December 2003
27 Nov 2003 288a New secretary appointed
26 Nov 2003 288b Secretary resigned
08 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Bank guarantee 01/10/03
16 Aug 2003 AA Accounts made up to 31 December 2002
04 Jul 2003 363s Return made up to 28/06/03; full list of members
04 Jul 2003 363(288) Secretary's particulars changed
22 May 2003 MISC Minutes of the meeting
09 May 2003 288a New secretary appointed
30 Apr 2003 288b Secretary resigned
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth re securities 01/10/02
08 Aug 2002 363s Return made up to 28/06/02; full list of members
08 Aug 2002 288a New director appointed
12 Jul 2002 AA Accounts made up to 31 December 2001
05 Nov 2001 363s Return made up to 28/06/01; full list of members
05 Nov 2001 363(287) Registered office changed on 05/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/01
20 Jul 2001 288a New director appointed
10 Jul 2001 288b Secretary resigned
10 Jul 2001 288a New secretary appointed