CROWNCHARM LIMITED

Company number 02998223

Date	Type	Description	View / Download
14 Feb 2000	363a	Return made up to 06/12/99; full list of members; amend	(8 pages)
29 Dec 1999	363s	Return made up to 06/12/99; full list of members	(6 pages)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH	(1 page)
24 Feb 1999	288c	Director's particulars changed	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
03 Dec 1998	363s	Return made up to 06/12/98; full list of members	(5 pages)
11 Nov 1998	288b	Secretary resigned	(1 page)
11 Nov 1998	288a	New secretary appointed	(2 pages)
07 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
09 Jan 1998	363s	Return made up to 06/12/97; no change of members	(4 pages)
11 Aug 1997	287	Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB	(1 page)
07 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
15 Jan 1997	363s	Return made up to 06/12/96; no change of members	(4 pages)
16 Dec 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 2 milford house 7 queen anne street london W1M 9FD	(1 page)
29 Dec 1995	363s	Return made up to 06/12/95; full list of members	(6 pages)
02 May 1995	224	Accounting reference date notified as 31/12	(1 page)
07 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Mar 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document