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CROWN UK LIMITED

Company number 02639945

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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 Aug 2007 MISC Aud res 394
19 Jun 2007 288c Director's particulars changed
05 Apr 2007 AA Full accounts made up to 31 May 2006
22 Sep 2006 363s Return made up to 16/08/06; full list of members
21 Mar 2006 AA Full accounts made up to 31 May 2005
20 Sep 2005 363s Return made up to 16/08/05; full list of members
24 Aug 2005 225 Accounting reference date extended from 31/12/04 to 31/05/05
17 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2004 288b Director resigned
20 Sep 2004 363s Return made up to 16/08/04; full list of members
06 Jul 2004 288a New director appointed
26 Jun 2004 395 Particulars of mortgage/charge
26 Jun 2004 395 Particulars of mortgage/charge
16 Jun 2004 AUD Auditor's resignation
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New secretary appointed
16 Jun 2004 169 £ ic 100/48 28/05/04 £ sr 52@1=52
08 Jun 2004 155(6)a Declaration of assistance for shares acquisition
08 Jun 2004 287 Registered office changed on 08/06/04 from: crown house 37/41 prince street bristol BS1 4PS
08 Jun 2004 288b Secretary resigned;director resigned
08 Jun 2004 288b Director resigned
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Prop to give financial 28/05/04
08 Jun 2004 MEM/ARTS Memorandum and Articles of Association