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CROWN TIMBER LIMITED

Company number 01284502

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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)
05 May 2015 AA Group of companies' accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 250,000
25 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
10 May 2014 MR01 Registration of charge 012845020008
04 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 250,000
10 May 2013 AA Group of companies' accounts made up to 31 December 2012
10 Apr 2013 TM01 Termination of appointment of Ian Mcintyre as a director
28 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
15 Jul 2012 AP01 Appointment of Håkan Svensson as a director
09 Jul 2012 TM01 Termination of appointment of Peter Nilsson as a director
25 Apr 2012 TM01 Termination of appointment of Henry Shouler as a director
03 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
27 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
07 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Peter Olaf Nilsson on 1 January 2010
11 Mar 2010 CH01 Director's details changed for Mr Ian David Mcintyre on 1 January 2010
31 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 15/02/09; full list of members
29 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 15/02/08; full list of members
28 Sep 2007 288c Secretary's particulars changed;director's particulars changed
28 Sep 2007 288c Secretary's particulars changed;director's particulars changed