- Company Overview for CROWN UK LIMITED (02639945)
- Filing history for CROWN UK LIMITED (02639945)
- People for CROWN UK LIMITED (02639945)
- Charges for CROWN UK LIMITED (02639945)
- More for CROWN UK LIMITED (02639945)
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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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
|
|
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
|
|
08 Jun 2004 | MEM/ARTS | Memorandum and Articles of Association |