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CROWN SQUARE LIMITED

Company number 02965888

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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)
13 Sep 2007 363s Return made up to 16/08/07; full list of members
31 Aug 2007 88(2)R Ad 01/05/07--------- £ si 100@1=100 £ ic 200/300
03 Oct 2006 AA Accounts for a small company made up to 30 April 2006
02 Oct 2006 MEM/ARTS Memorandum and Articles of Association
25 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 122 £ nc 200000/300 10/08/06
31 Aug 2006 363s Return made up to 16/08/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 30 April 2005
25 Aug 2005 363s Return made up to 16/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2005 AA Accounts for a small company made up to 30 April 2004
26 Aug 2004 363s Return made up to 16/08/04; full list of members
14 Nov 2003 AA Accounts for a small company made up to 30 April 2003
26 Aug 2003 363s Return made up to 16/08/03; full list of members
20 Jan 2003 AA Accounts for a small company made up to 30 April 2002
17 Dec 2002 287 Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester lancashire M1 1JL
23 Aug 2002 363s Return made up to 16/08/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
20 Aug 2001 363s Return made up to 16/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 288a New secretary appointed
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Secretary resigned
06 Mar 2001 288b Director resigned
28 Dec 2000 AA Accounts for a small company made up to 30 April 2000