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PROCROWN INVESTMENTS LIMITED

Company number 03475644

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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)
07 Mar 2006 88(2)R Ad 02/01/03--------- £ si 1000@1
06 Mar 2006 363s Return made up to 03/12/05; full list of members
05 May 2005 AA Accounts for a small company made up to 31 December 2004
11 Dec 2004 363s Return made up to 03/12/04; full list of members
15 Sep 2004 287 Registered office changed on 15/09/04 from: 33 kingston crescent portsmouth hampshire PO2 8AA
17 May 2004 AA Full accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 03/12/03; full list of members
22 May 2003 AA Accounts for a small company made up to 31 December 2002
21 Jan 2003 363s Return made up to 03/12/02; full list of members
02 Dec 2002 363s Return made up to 03/12/01; full list of members
27 Mar 2002 AA Accounts for a small company made up to 31 December 2001
23 May 2001 AA Accounts for a small company made up to 31 December 2000
13 Dec 2000 363s Return made up to 03/12/00; full list of members
17 Oct 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 287 Registered office changed on 26/04/00 from: 135 elm grove southsea hampshire PO5 1QB
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 2000 363s Return made up to 03/12/99; full list of members
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
21 Dec 1998 363s Return made up to 03/12/98; full list of members
05 Nov 1998 288a New secretary appointed
05 Nov 1998 288a New director appointed
28 Oct 1998 88(2)R Ad 16/10/98--------- £ si 98@1=98 £ ic 2/100
28 Oct 1998 288a New director appointed
28 Oct 1998 288b Director resigned