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CROWN LAMINATING LIMITED

Company number 01429784

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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)
21 Dec 2012 AA Full accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Jacqueline Anne Andrews on 27 January 2011
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2011 AA Full accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
13 Aug 2009 AA Full accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 29/12/08; full list of members
04 Nov 2008 AA Full accounts made up to 31 March 2008
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 May 2008 395 Particulars of a mortgage or charge / charge no: 2
09 May 2008 155(6)b Declaration of assistance for shares acquisition
09 May 2008 155(6)a Declaration of assistance for shares acquisition
09 May 2008 288a Director appointed kevin anthony lloyd
09 May 2008 288a Director appointed jacqueline anne andrews
09 May 2008 288b Appointment terminated director john haycock
09 May 2008 288b Appointment terminated director robin haycock
20 Feb 2008 363a Return made up to 29/12/07; full list of members
05 Nov 2007 AA Full accounts made up to 31 March 2007
01 Feb 2007 363s Return made up to 29/12/06; full list of members
09 Aug 2006 AA Accounts for a medium company made up to 31 March 2006
31 Jan 2006 363s Return made up to 29/12/05; full list of members
14 Apr 2005 AA Full accounts made up to 31 December 2004