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CROWTHORNE 2011 LIMITED

Company number 03852598

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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)
26 Oct 2009 CH03 Secretary's details changed for David Alan Bird on 1 October 2009
26 Oct 2009 CH01 Director's details changed for David Alan Bird on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Roderick Neil Graham on 1 October 2009
26 Oct 2009 AD02 Register inspection address has been changed
06 Jun 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 353 Location of register of members
10 Oct 2008 363a Return made up to 04/10/08; full list of members
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Sep 2008 155(6)b Declaration of assistance for shares acquisition
04 Sep 2008 155(6)b Declaration of assistance for shares acquisition
04 Sep 2008 155(6)b Declaration of assistance for shares acquisition
04 Sep 2008 155(6)b Declaration of assistance for shares acquisition
04 Sep 2008 155(6)b Declaration of assistance for shares acquisition
04 Sep 2008 155(6)a Declaration of assistance for shares acquisition
04 Sep 2008 155(6)b Declaration of assistance for shares acquisition
04 Sep 2008 155(6)b Declaration of assistance for shares acquisition
04 Sep 2008 155(6)b Declaration of assistance for shares acquisition
04 Sep 2008 155(6)b Declaration of assistance for shares acquisition
04 Sep 2008 155(6)b Declaration of assistance for shares acquisition
04 Sep 2008 155(6)a Declaration of assistance for shares acquisition
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2008 AA Full accounts made up to 31 December 2007
05 Nov 2007 288b Director resigned