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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)
10 Jun 1999 AUD Auditor's resignation
28 May 1999 403a Declaration of satisfaction of mortgage/charge
27 May 1999 AA Full group accounts made up to 30 November 1998
17 Mar 1999 363s Return made up to 15/02/99; no change of members
08 Sep 1998 395 Particulars of mortgage/charge
02 Jun 1998 AA Full group accounts made up to 30 November 1997
06 May 1998 288c Director's particulars changed
29 Apr 1998 363s Return made up to 15/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 1998 288c Secretary's particulars changed;director's particulars changed
09 Apr 1997 363s Return made up to 15/02/97; no change of members
12 Mar 1997 AA Full group accounts made up to 30 November 1996
20 Jun 1996 363s Return made up to 15/02/96; full list of members
12 Feb 1996 AA Full group accounts made up to 30 November 1995
23 Nov 1995 288 New secretary appointed;director resigned;new director appointed
02 Mar 1995 363s Return made up to 15/02/95; full list of members
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Request DocumentReturn made up to 15/02/95; full list of members
09 Feb 1995 AA Full group accounts made up to 30 November 1994
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Request DocumentFull group accounts made up to 30 November 1994
18 Jan 1995 287 Registered office changed on 18/01/95 from: thornhill road south marston swindon wiltshire SN3 4TX
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Request DocumentRegistered office changed on 18/01/95 from: thornhill road south marston swindon wiltshire SN3 4TX
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Mar 1994 363s Return made up to 15/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/02/94; full list of members
19 Feb 1994 AA Full group accounts made up to 30 November 1993
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Request DocumentFull group accounts made up to 30 November 1993
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
05 Mar 1993 363s Return made up to 15/02/93; full list of members
05 Jan 1993 88(2)R Ad 30/11/92--------- £ si 150000@1=150000 £ ic 100000/250000
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions