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CROWNHILL CONSTRUCTION LIMITED

Company number 03682231

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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)
12 Apr 2006 288b Director resigned
16 Mar 2006 363s Return made up to 11/12/05; full list of members
27 Feb 2006 287 Registered office changed on 27/02/06 from: linkwaste annexe, newspaper house, chemical lane stoke-on-trent ST6 4PB
21 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2005 287 Registered office changed on 26/07/05 from: the brampton newcastle under lyme staffordshire ST5 0TE
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 Jun 2005 395 Particulars of mortgage/charge
16 Dec 2004 363s Return made up to 11/12/04; full list of members
16 Dec 2004 288a New secretary appointed
07 Dec 2004 288b Secretary resigned
29 Sep 2004 395 Particulars of mortgage/charge
22 Sep 2004 AA Accounts for a small company made up to 31 December 2003
12 Jul 2004 287 Registered office changed on 12/07/04 from: the crown building watling street stretton staffordshire ST19 9LL
09 Jul 2004 288a New director appointed
09 Jul 2004 288b Director resigned
07 Jan 2004 288b Secretary resigned;director resigned
07 Jan 2004 288a New secretary appointed
05 Jan 2004 363s Return made up to 11/12/03; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Apr 2003 395 Particulars of mortgage/charge