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CROWNFIRM LIMITED

Company number 03476000

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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)
31 Oct 2002 AA Full accounts made up to 31 December 2001
03 Jan 2002 403a Declaration of satisfaction of mortgage/charge
03 Jan 2002 403a Declaration of satisfaction of mortgage/charge
03 Jan 2002 403a Declaration of satisfaction of mortgage/charge
03 Jan 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2001 363s Return made up to 04/12/01; full list of members
21 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
17 Dec 2001 AA Full accounts made up to 31 December 2000
19 Oct 2001 288a New secretary appointed
27 Dec 2000 363s Return made up to 04/12/00; full list of members
14 Dec 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 395 Particulars of mortgage/charge
28 Sep 2000 395 Particulars of mortgage/charge
28 Sep 2000 395 Particulars of mortgage/charge
28 Sep 2000 395 Particulars of mortgage/charge
05 Jan 2000 AA Full accounts made up to 31 December 1998
06 Dec 1999 363s Return made up to 04/12/99; full list of members
10 Dec 1998 363s Return made up to 04/12/98; full list of members
14 Sep 1998 288b Director resigned
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1998 288a New secretary appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 287 Registered office changed on 22/01/98 from: mercury house 1 heather park drive wembley middlesex HA0 1SX
22 Jan 1998 288b Secretary resigned