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CROWN CONSTRUCTION (CONTRACTING) LIMITED

Company number 03454814

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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)
25 May 2005 AA Total exemption small company accounts made up to 30 November 2004
27 Apr 2005 288a New director appointed
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288a New secretary appointed
10 Nov 2004 363s Return made up to 24/10/04; full list of members
06 Apr 2004 AA Accounts for a small company made up to 30 November 2003
28 Oct 2003 363s Return made up to 24/10/03; full list of members
09 May 2003 123 Nc inc already adjusted 02/08/01
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 AA Accounts for a small company made up to 30 November 2002
29 Oct 2002 363s Return made up to 24/10/02; full list of members
23 Apr 2002 AA Accounts for a small company made up to 30 November 2001
03 Nov 2001 363s Return made up to 24/10/01; full list of members
18 Sep 2001 AA Accounts for a small company made up to 30 November 2000
27 Oct 2000 363s Return made up to 24/10/00; full list of members
29 Mar 2000 AA Accounts for a small company made up to 30 November 1999
11 Nov 1999 363s Return made up to 24/10/99; full list of members
16 Sep 1999 288c Director's particulars changed
06 Jul 1999 AA Accounts for a small company made up to 30 November 1998
20 May 1999 395 Particulars of mortgage/charge
17 Nov 1998 363s Return made up to 24/10/98; full list of members
12 Feb 1998 88(2)R Ad 18/12/97--------- £ si 98@1=98 £ ic 2/100
17 Nov 1997 CERTNM Company name changed broomco (1394) LIMITED\certificate issued on 18/11/97
17 Nov 1997 225 Accounting reference date extended from 31/10/98 to 30/11/98
17 Nov 1997 287 Registered office changed on 17/11/97 from: fountain precinct, balm green, sheffield south yorkshire, S1 1RZ