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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)
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 155(6)b Declaration of assistance for shares acquisition
10 Jan 2007 155(6)a Declaration of assistance for shares acquisition
10 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
02 Nov 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 363s Return made up to 04/10/06; full list of members
16 Dec 2005 288b Director resigned
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint aud/remunerat 04/11/05
12 Oct 2005 363s Return made up to 04/10/05; full list of members
31 Aug 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 288b Director resigned
18 Oct 2004 363s Return made up to 04/10/04; full list of members
13 Oct 2004 AA Full accounts made up to 31 December 2003
03 Nov 2003 288a New secretary appointed
03 Nov 2003 288b Secretary resigned
10 Oct 2003 363s Return made up to 04/10/03; full list of members
10 Oct 2003 363(288) Secretary resigned
09 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jul 2003 288b Secretary resigned