CROWNBOOKS LIMITED

Company number 01174516

Date	Type	Description	View / Download
10 Jun 2003	288a	New secretary appointed	(2 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 2002	AA	Accounts made up to 31 January 2002	(3 pages)
16 Aug 2002	363s	Return made up to 08/08/02; full list of members	(7 pages)
18 Sep 2001	AA	Accounts made up to 31 January 2001	(3 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
18 Sep 2000	AA	Accounts made up to 31 January 2000	(3 pages)
18 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 2000	363s	Return made up to 08/08/00; full list of members	(6 pages)
20 Sep 1999	AA	Accounts made up to 31 January 1999	(3 pages)
20 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 1999	363s	Return made up to 08/08/99; full list of members	(6 pages)
18 Aug 1999	363(287)	Registered office changed on 18/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	AA	Accounts made up to 31 January 1998	(4 pages)
07 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Aug 1998	363s	Return made up to 08/08/98; no change of members	(4 pages)
21 Oct 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
25 Sep 1997	363s	Return made up to 08/08/97; no change of members	(4 pages)
10 Oct 1996	363s	Return made up to 08/08/96; full list of members	(6 pages)
10 Oct 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 1996	288	New secretary appointed	(2 pages)