- Company Overview for CROWN MERTON LIMITED (01567708)
- Filing history for CROWN MERTON LIMITED (01567708)
- People for CROWN MERTON LIMITED (01567708)
- Charges for CROWN MERTON LIMITED (01567708)
- More for CROWN MERTON LIMITED (01567708)
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) |
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29 Oct 2009 | CH01 | Director's details changed for Anthony Brian Davis on 22 October 2009 | |
22 Oct 2009 | CH03 | Secretary's details changed for Anthony Brian Davis on 22 October 2009 | |
22 Sep 2009 | 225 | Accounting reference date extended from 31/07/2009 to 31/12/2009 | |
02 Jun 2009 | 363a | Return made up to 07/05/09; full list of members | |
09 Apr 2009 | AA | Full accounts made up to 31 July 2008 | |
28 May 2008 | 363a | Return made up to 07/05/08; full list of members | |
01 May 2008 | AA | Full accounts made up to 31 July 2007 | |
10 Apr 2008 | RESOLUTIONS |
Resolutions
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28 Mar 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
28 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
23 Aug 2007 | AUD | Auditor's resignation | |
22 May 2007 | AA | Full accounts made up to 31 July 2006 | |
09 May 2007 | 363a | Return made up to 07/05/07; full list of members | |
27 Jul 2006 | AUD | Auditor's resignation | |
18 May 2006 | 363a | Return made up to 07/05/06; full list of members | |
18 May 2006 | AA | Full accounts made up to 31 July 2005 | |
24 May 2005 | 363s | Return made up to 07/05/05; full list of members | |
18 May 2005 | AA | Full accounts made up to 31 July 2004 | |
09 Sep 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
31 Aug 2004 | 288b | Director resigned | |
31 Aug 2004 | 288b | Secretary resigned | |
31 Aug 2004 | 288a | New secretary appointed;new director appointed | |
28 Aug 2004 | 395 | Particulars of mortgage/charge | |
28 Aug 2004 | 395 | Particulars of mortgage/charge | |
25 Aug 2004 | 403a | Declaration of satisfaction of mortgage/charge |