- Company Overview for CROWOOD PROPERTY LIMITED (03345956)
- Filing history for CROWOOD PROPERTY LIMITED (03345956)
- People for CROWOOD PROPERTY LIMITED (03345956)
- More for CROWOOD PROPERTY LIMITED (03345956)
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) |
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31 Jul 2014 | TM01 | Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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20 Mar 2014 | TM01 | Termination of appointment of Matthew Cogzell as a director | |
19 Mar 2014 | AP03 | Appointment of Steven John Costello as a secretary | |
19 Mar 2014 | TM02 | Termination of appointment of Fred Hayhurst as a secretary | |
04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Jul 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
05 Jul 2013 | CH03 | Secretary's details changed for Fred Hayhurst on 10 September 2012 | |
09 Oct 2012 | AD02 | Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH | |
08 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Jul 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
03 Jul 2012 | AP01 | Appointment of Ms Susan Stubbs as a director | |
01 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 23 November 2011
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01 Dec 2011 | RESOLUTIONS |
Resolutions
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20 Oct 2011 | TM01 | Termination of appointment of John Tripp as a director | |
19 Oct 2011 | AP01 | Appointment of Mr Matthew James Cogzell as a director | |
19 Oct 2011 | AP01 | Appointment of Mr John Mitchell Cowley as a director | |
21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
20 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
20 Jun 2011 | CH01 | Director's details changed for John Casey Tripp on 20 June 2011 | |
20 Jun 2011 | CH01 | Director's details changed for Mr Bruce Quentin Ginnever on 20 June 2011 | |
20 Jun 2011 | AD04 | Register(s) moved to registered office address | |
20 Oct 2010 | AP01 | Appointment of Mr Amit Kumar Sood as a director | |
23 Aug 2010 | AD03 | Register(s) moved to registered inspection location |