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CROWTHORNE ASSOCIATES LIMITED

Company number 03128187

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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)
28 Nov 2002 AUD Auditor's resignation
27 Nov 2002 287 Registered office changed on 27/11/02 from: baker tilly, 2 bloomsbury street, london, WC1B 3ST
02 Oct 2002 AA Full accounts made up to 31 March 2001
18 Sep 2002 88(2)R Ad 02/04/01--------- £ si 2@1
17 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 123 £ nc 1000/1200 02/04/01
07 Jun 2002 288b Secretary resigned
07 Jun 2002 288a New secretary appointed
14 Dec 2001 363s Return made up to 20/11/01; full list of members
15 Aug 2001 AA Full accounts made up to 31 March 2000
24 Jan 2001 287 Registered office changed on 24/01/01 from: c/o fraser russell, 4 london wall buildings, blomfield street, london EC2M 5NT
18 Jan 2001 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2000 288a New director appointed
16 May 2000 288b Director resigned
10 Mar 2000 AA Full accounts made up to 31 March 1999
30 Dec 1999 363s Return made up to 20/11/99; full list of members
12 Mar 1999 363s Return made up to 20/11/98; no change of members
  • 363(287) ‐ Registered office changed on 12/03/99
02 Mar 1999 288a New director appointed
03 Feb 1999 288b Director resigned
22 Jan 1999 AA Full accounts made up to 31 March 1998
30 Dec 1997 AA Full accounts made up to 5 April 1997
12 Feb 1997 363s Return made up to 20/11/96; full list of members
  • 363(287) ‐ Registered office changed on 12/02/97
  • 363(288) ‐ Director resigned
12 Feb 1997 288a New secretary appointed
12 Feb 1997 288b Secretary resigned