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CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED

Company number 04340468

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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)
24 Jun 2008 288b Appointment terminate, director and secretary gillian anne kavanagh logged form
19 Dec 2007 363a Return made up to 14/12/07; full list of members
19 Dec 2007 288c Director's particulars changed
16 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Receive annual report 25/09/07
02 Jan 2007 363a Return made up to 14/12/06; full list of members
02 Jan 2007 287 Registered office changed on 02/01/07 from: shepherds studio west rockley road london W14 0EH
02 Jan 2007 353 Location of register of members
08 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2006 288a New director appointed
26 May 2006 288b Director resigned
06 Apr 2006 288a New secretary appointed
05 Apr 2006 287 Registered office changed on 05/04/06 from: the sherard building edmund halley road oxford OX4 4DQ
05 Apr 2006 353 Location of register of members
05 Apr 2006 288b Secretary resigned
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Director resigned
17 Feb 2006 363a Return made up to 14/12/05; full list of members
27 Jan 2006 288c Director's particulars changed
21 Dec 2005 288c Secretary's particulars changed
24 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Oct 2005 288a New director appointed
18 Oct 2005 288b Director resigned
30 Mar 2005 363a Return made up to 04/12/04; full list of members
30 Mar 2005 288c Director's particulars changed