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CROWN EQUITY RELEASE LIMITED

Company number 04252868

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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)
04 Sep 2007 363a Return made up to 16/07/07; full list of members
04 Sep 2007 288c Director's particulars changed
09 Mar 2007 288b Director resigned
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
24 Jul 2006 363a Return made up to 16/07/06; full list of members
24 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
31 Aug 2005 363a Return made up to 16/07/05; full list of members
07 Feb 2005 287 Registered office changed on 07/02/05 from: quadrant house 80-82 regent street london W1 5PA
08 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
21 Jul 2004 363s Return made up to 16/07/04; full list of members
16 Apr 2004 288b Director resigned
10 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
28 Jul 2003 363s Return made up to 16/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2002 288a New director appointed
24 Sep 2002 288a New director appointed
11 Sep 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
05 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
12 Jul 2002 363s Return made up to 16/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2002 288a New director appointed
19 Oct 2001 88(2)R Ad 24/09/01-24/09/01 £ si 9999@1=9999 £ ic 1/10000
19 Oct 2001 123 Nc inc already adjusted 24/09/01
19 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 225 Accounting reference date shortened from 31/07/02 to 30/04/02
25 Jul 2001 288b Secretary resigned