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CROWN TECHNOLOGIES LIMITED

Company number 04025303

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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)
03 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 363a Return made up to 03/07/07; full list of members
08 Jun 2007 287 Registered office changed on 08/06/07 from: dartmouth house, sandwell road, west bromwich, west midlands B70 8TH
13 Jan 2007 395 Particulars of mortgage/charge
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 03/07/06; no change of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Sep 2005 363a Return made up to 03/07/05; full list of members
08 Dec 2004 395 Particulars of mortgage/charge
04 Nov 2004 288c Secretary's particulars changed;director's particulars changed
29 Oct 2004 288c Director's particulars changed
04 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jul 2004 363s Return made up to 03/07/04; full list of members
10 Jul 2004 395 Particulars of mortgage/charge
22 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New secretary appointed
18 Dec 2003 288b Secretary resigned
09 Dec 2003 88(3) Particulars of contract relating to shares
09 Dec 2003 88(2)R Ad 01/12/03--------- £ si 650000@1=650000 £ ic 100/650100
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 288a New director appointed