CROWNWISE LIMITED

Company number 03386278

Date	Type	Description	View / Download
13 Jul 2004	363s	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary resigned	(6 pages)
13 Jul 2004	288a	New secretary appointed	(2 pages)
26 May 2004	AAMD	Amended accounts made up to 31 March 2001	(7 pages)
10 Jul 2003	363s	Return made up to 12/06/03; full list of members	(6 pages)
05 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
24 Dec 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
29 Jul 2002	363s	Return made up to 12/06/02; full list of members	(6 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
11 Oct 2001	363s	Return made up to 12/06/01; full list of members	(6 pages)
04 Jun 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
13 Oct 2000	363s	Return made up to 12/06/00; full list of members	(6 pages)
03 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
17 Jun 1999	363s	Return made up to 12/06/99; no change of members	(4 pages)
03 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
25 Sep 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	363s	Return made up to 12/06/98; full list of members	(6 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	287	Registered office changed on 11/06/98 from: 17 streatham common south side london SW16 3BU	(1 page)
11 Jun 1998	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
11 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 100@1=100 £ ic 2/102	(2 pages)
05 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1998	287	Registered office changed on 05/06/98 from: regent house beulah hill london SE19 3HF	(1 page)