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CROWN LODGE MANAGEMENT COMPANY LIMITED

Company number 02207871

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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)
15 Aug 2002 288a New secretary appointed
15 Aug 2002 288b Secretary resigned
17 Jul 2002 363s Annual return made up to 22/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
15 Nov 2001 AA Full accounts made up to 31 March 2001
07 Nov 2001 288b Director resigned
16 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
27 Jun 2001 363s Annual return made up to 22/06/01
  • 363(288) ‐ Director's particulars changed
20 Apr 2001 288a New secretary appointed
12 Apr 2001 288b Secretary resigned
05 Mar 2001 288b Director resigned
29 Jan 2001 MEM/ARTS Memorandum and Articles of Association
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 2000 AA Full accounts made up to 31 March 2000
10 Jul 2000 363s Annual return made up to 22/06/00
  • 363(353) ‐ Location of register of members address changed
21 Apr 2000 288a New secretary appointed
21 Feb 2000 288b Secretary resigned
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Director resigned
22 Oct 1999 AA Full accounts made up to 31 March 1999
02 Aug 1999 288a New director appointed
28 Jun 1999 363s Annual return made up to 22/06/99
13 May 1999 288a New director appointed
13 May 1999 288b Director resigned
17 Feb 1999 287 Registered office changed on 17/02/99 from: c/o gross fine 305 great portland street london W1N 6AL