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CROWNRING LIMITED

Company number 01317134

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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)
24 Jul 2013 CH01 Director's details changed for Mr Patrick Franks on 16 August 2012
05 Mar 2013 AD01 Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT on 5 March 2013
04 Mar 2013 TM02 Termination of appointment of Heather Shiels as a secretary
04 Mar 2013 TM01 Termination of appointment of Heather Shiels as a director
26 Nov 2012 CH01 Director's details changed for Mr Patrick Franks on 26 November 2012
06 Nov 2012 AA Accounts for a small company made up to 31 January 2012
16 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
16 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 January 2012
10 Aug 2011 AA Accounts for a small company made up to 31 July 2010
02 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
25 Jul 2011 TM01 Termination of appointment of Stephen Wrather as a director
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs authority 30/09/2010
06 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
30 Jul 2010 SH08 Change of share class name or designation
30 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares rank pari passu 23/07/2010
04 May 2010 AA Accounts for a small company made up to 31 July 2009
09 Oct 2009 AA Accounts for a small company made up to 31 July 2008
12 Aug 2009 363a Return made up to 24/07/09; full list of members
27 Aug 2008 363a Return made up to 24/07/08; full list of members
27 Aug 2008 190 Location of debenture register
27 Aug 2008 353 Location of register of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from 2 hardman street manchester M60 2AT
29 May 2008 AA Accounts for a small company made up to 31 July 2007
03 Mar 2008 288a Director appointed patrick franks
23 Nov 2007 288a New director appointed