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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)
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Director resigned
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New secretary appointed;new director appointed
23 Jul 2003 288a New director appointed
21 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 20/05/03
21 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2003 155(6)a Declaration of assistance for shares acquisition
06 Jun 2003 155(6)b Declaration of assistance for shares acquisition
06 Jun 2003 155(6)b Declaration of assistance for shares acquisition
06 Jun 2003 155(6)b Declaration of assistance for shares acquisition
06 Jun 2003 155(6)b Declaration of assistance for shares acquisition
06 Jun 2003 155(6)b Declaration of assistance for shares acquisition
15 Nov 2002 363s Return made up to 04/10/02; full list of members
16 Oct 2002 288a New director appointed
14 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
07 May 2002 88(2)R Ad 04/04/02--------- £ si 16500@.1=1650 £ ic 3546550/3548200
30 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
15 Oct 2001 363s Return made up to 04/10/01; full list of members
01 Nov 2000 288a New director appointed
01 Nov 2000 288b Director resigned
26 Oct 2000 288a New director appointed
26 Oct 2000 288b Director resigned
19 Oct 2000 363s Return made up to 04/10/00; full list of members
19 Oct 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned