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CROWN CREST (HOLDINGS) PLC

Company number 02971805

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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)
26 Oct 2001 43(3)e Declaration on reregistration from private to PLC
26 Oct 2001 43(3) Application for reregistration from private to PLC
26 Oct 2001 AUDR Auditor's report
26 Oct 2001 BS Balance Sheet
26 Oct 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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26 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
11 Oct 2000 363s Return made up to 28/09/00; full list of members
21 Jul 2000 AA Full group accounts made up to 31 March 2000
14 Jul 2000 287 Registered office changed on 14/07/00 from: 70 commercial square freemans common leicester LE2 7SR
19 Apr 2000 395 Particulars of mortgage/charge
27 Jan 2000 395 Particulars of mortgage/charge
13 Oct 1999 363s Return made up to 28/09/99; full list of members
16 Jul 1999 AA Full group accounts made up to 31 March 1999
28 May 1999 288b Secretary resigned
28 May 1999 288a New secretary appointed
23 Mar 1999 288b Director resigned
31 Dec 1998 395 Particulars of mortgage/charge
20 Oct 1998 363s Return made up to 28/09/98; no change of members
15 Jul 1998 AA Full group accounts made up to 31 March 1998
20 Oct 1997 363s Return made up to 28/09/97; no change of members
03 Aug 1997 AA Full group accounts made up to 31 March 1997
21 Oct 1996 363s Return made up to 28/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1996 AA Full group accounts made up to 31 March 1996