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CROWN TRAVEL (UK) LIMITED

Company number 04227532

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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)
17 Dec 2005 395 Particulars of mortgage/charge
22 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
02 Aug 2005 363s Return made up to 01/06/05; full list of members
14 Mar 2005 88(2)R Ad 03/03/05--------- £ si 39998@1=39998 £ ic 2/40000
14 Mar 2005 123 Nc inc already adjusted 03/03/05
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Aug 2004 363s Return made up to 01/06/04; full list of members
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
21 Aug 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2002 AA Full accounts made up to 31 May 2002
10 Oct 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director resigned
19 Jun 2002 225 Accounting reference date shortened from 30/06/02 to 31/05/02
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Secretary resigned
12 Jun 2001 287 Registered office changed on 12/06/01 from: 1ST cert olympic house 17-19 whitworth st west manchester lancashire M1 5WG
12 Jun 2001 288a New secretary appointed;new director appointed
12 Jun 2001 288a New director appointed
01 Jun 2001 NEWINC Incorporation