CROWN LODGE MANAGEMENT COMPANY LIMITED

Company number 02207871

Date	Type	Description	View / Download
18 Dec 2015	AP01	Appointment of Mr Robert Nicholas Drysdale Allen as a director on 8 December 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Stephen Alexander Matheson as a director on 21 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Stuart Graham Smith as a director on 21 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
15 Sep 2015	AP01	Appointment of Miss Fedra Feizi as a director on 8 September 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 22 June 2015 no member list	(12 pages)
06 Jan 2015	TM01	Termination of appointment of Peter Marshall Kitching as a director on 31 December 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
03 Sep 2014	AP01	Appointment of Ms Anne-Marie Johnston as a director on 7 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Baroness Margaret Anne Ford as a director on 15 May 2014	(2 pages)
04 Jul 2014	AR01	Annual return made up to 22 June 2014 no member list	(11 pages)
04 Jul 2014	AD01	Registered office address changed from High Holborn House, 52-54 High Holborn Faraday Property Management Third Floor West London WC1V 6RL United Kingdom on 4 July 2014	(1 page)
23 May 2014	AP01	Appointment of Mr Jonathan Donald Sherlock Dawson as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Guiseppe Fenoglio as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Douglas King as a director	(1 page)
28 Nov 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/10/2013	(15 pages)
10 Jul 2013	CH01	Director's details changed for Mr Paul Joseph Douek on 10 July 2013	(2 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 no member list	(12 pages)
21 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
16 Jul 2012	TM01	Termination of appointment of Rosemary Shepherd as a director	(1 page)
05 Jul 2012	AP01	Appointment of Dr Sasha Isadora Usiskin as a director	(2 pages)
25 Jun 2012	AR01	Annual return made up to 22 June 2012 no member list	(12 pages)
28 May 2012	AP01	Appointment of Mrs Laura Jane Earnshaw as a director	(2 pages)
23 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)

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