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EDMONCROWN LIMITED

Company number 03840481

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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)
15 Sep 2006 288a New director appointed
04 Sep 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 363a Return made up to 13/09/05; full list of members
07 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Oct 2004 363a Return made up to 13/09/04; full list of members
15 Sep 2004 288c Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 December 2002
03 Oct 2003 363a Return made up to 13/09/03; full list of members
02 Jan 2003 288c Director's particulars changed
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
09 Oct 2002 363a Return made up to 13/09/02; full list of members
22 Nov 2001 288a New secretary appointed
22 Nov 2001 288b Secretary resigned
10 Oct 2001 AA Accounts for a small company made up to 31 December 2000
08 Oct 2001 363a Return made up to 13/09/01; full list of members
13 Mar 2001 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
13 Mar 2001 288a New director appointed
13 Mar 2001 288b Director resigned
24 Feb 2001 395 Particulars of mortgage/charge
24 Feb 2001 395 Particulars of mortgage/charge
13 Dec 2000 363a Return made up to 13/09/00; full list of members