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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)
18 Oct 2005 288a New director appointed
13 Jun 2005 288b Director resigned
16 May 2005 363s Return made up to 17/04/05; full list of members
29 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
14 Apr 2005 288b Director resigned
15 May 2004 363s Return made up to 17/04/04; full list of members
10 May 2004 AA Group of companies' accounts made up to 31 December 2003
12 Feb 2004 288a New director appointed
18 Dec 2003 288a New director appointed
15 Sep 2003 288a New director appointed
27 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
26 Apr 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 288b Director resigned
30 Jan 2003 AUD Auditor's resignation
05 Sep 2002 288c Director's particulars changed
17 Aug 2002 288a New director appointed
19 Jul 2002 288a New secretary appointed
19 Jul 2002 288b Secretary resigned
06 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
25 Apr 2002 363s Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2002 288c Director's particulars changed
05 Nov 2001 288b Director resigned
13 Jun 2001 288b Director resigned
30 May 2001 AA Full group accounts made up to 31 December 2000
10 May 2001 363s Return made up to 17/04/01; full list of members