CROWN LODGE INVESTMENTS LIMITED

Company number 03049766

Date	Type	Description	View / Download
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	288a	New director appointed	(3 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 18 queen anne street london W1M 0HB	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(22 pages)
15 May 1998	363s	Return made up to 23/04/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Aug 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
28 Apr 1997	363s	Return made up to 23/04/97; full list of members	(6 pages)
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
14 Sep 1996	395	Particulars of mortgage/charge	(4 pages)
14 Sep 1996	395	Particulars of mortgage/charge	(4 pages)
14 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1996	363s	Return made up to 23/04/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jun 1995	395	Particulars of mortgage/charge	(6 pages)
01 Jun 1995	395	Particulars of mortgage/charge	(6 pages)
19 May 1995	224	Accounting reference date notified as 31/12	(1 page)
19 May 1995	88(2)R	Ad 26/04/95--------- £ si 99@1=99 £ ic 2/101	(2 pages)
10 May 1995	288	New secretary appointed;director resigned	(4 pages)
10 May 1995	288	Secretary resigned;new director appointed	(2 pages)
05 May 1995	CERTNM	Company name changed brinkwill LIMITED\certificate issued on 09/05/95	(4 pages)
01 May 1995	287	Registered office changed on 01/05/95 from: 120 east road london N1 6AA	(1 page)
01 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Apr 1995	NEWINC	Incorporation	(28 pages)

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