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CROWN WILLS LIMITED

Company number 02768602

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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)
19 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
16 Aug 2004 363s Return made up to 23/07/04; full list of members
17 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
07 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Aug 2003 363s Return made up to 23/07/03; full list of members
23 Dec 2002 AA Accounts for a dormant company made up to 30 April 2002
01 Aug 2002 363s Return made up to 23/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
17 May 2002 AA Accounts for a dormant company made up to 31 July 2001
20 Sep 2001 225 Accounting reference date shortened from 31/07/02 to 30/04/02
05 Sep 2001 287 Registered office changed on 05/09/01 from: the courtyard, high street, ascot, berkshire SL5 7HP
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New secretary appointed;new director appointed
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288b Director resigned
17 Aug 2001 363s Return made up to 23/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Mar 2001 AA Accounts for a dormant company made up to 31 July 2000
31 Jul 2000 363s Return made up to 23/07/00; full list of members
22 Jun 2000 288b Director resigned
22 Jun 2000 288a New director appointed
01 Dec 1999 AA Accounts for a dormant company made up to 31 July 1999
05 Aug 1999 363s Return made up to 23/07/99; no change of members
25 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(287) ‐ Registered office changed on 25/08/98
  • 363(353) ‐ Location of register of members address changed
25 Aug 1998 AA Accounts for a dormant company made up to 31 July 1998
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1998 288b Secretary resigned