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CROWN AGENTS LIMITED

Company number 03259922

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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)
05 Jan 2010 CH01 Director's details changed for Mr Nigel Landsbrough Platts on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Dr Christopher Masters on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Simon Francis Jones on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Garry John Hopcroft on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Ms Jennifer Edith Borden on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Paul Anthony Batchelor on 5 January 2010
05 Jan 2010 CH03 Secretary's details changed for Mr Lynn Hale on 5 January 2010
26 May 2009 AA Group of companies' accounts made up to 31 December 2008
05 May 2009 363a Return made up to 17/04/09; full list of members
28 Nov 2008 288c Director's change of particulars / stephen ramsey / 24/11/2008
11 Jul 2008 288b Appointment terminated director donald cook
06 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
13 May 2008 288a Director appointed stephen ramsey
06 May 2008 363a Return made up to 17/04/08; full list of members
06 May 2008 288c Director's change of particulars / garry hopcroft / 01/05/2006
30 Jul 2007 288b Director resigned
25 May 2007 AA Group of companies' accounts made up to 31 December 2006
21 May 2007 288b Director resigned
21 May 2007 363s Return made up to 17/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2007 288c Director's particulars changed
09 Jan 2007 288a New director appointed
25 May 2006 AA Group of companies' accounts made up to 31 December 2005
19 May 2006 363s Return made up to 17/04/06; full list of members
18 May 2006 288a New director appointed
17 Nov 2005 288b Director resigned