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CROWN & OMEGA PROJECT THREE LTD

Company number 04464914

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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)
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 December 2006
  • GBP 849,997
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 July 2005
  • GBP 849,997
22 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Michael Tanzer on 31 May 2010
22 Jun 2010 CH04 Secretary's details changed for Alpha Omega Secretaries Ltd on 31 May 2010
02 Jul 2009 363a Return made up to 31/05/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Nov 2008 363a Return made up to 31/05/08; full list of members
20 Nov 2008 288c Director's change of particulars / michael tanzer / 20/11/2008
16 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Nov 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Oct 2007 88(2)O Ad 19/07/05--------- £ si 649999@1
21 Oct 2007 363s Return made up to 31/05/07; full list of members
21 Oct 2007 363s Return made up to 31/05/06; full list of members; amend
16 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2006 287 Registered office changed on 01/03/06 from: brook point 1412 high road london N20 9BH
20 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
08 Dec 2005 88(2)R Ad 19/07/05--------- £ si 649999@1=649999 £ ic 1/650000
08 Dec 2005 123 Nc inc already adjusted 19/07/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 288b Director resigned
25 Oct 2005 395 Particulars of mortgage/charge
30 Jul 2005 395 Particulars of mortgage/charge
30 Jun 2005 363s Return made up to 31/05/05; full list of members
27 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004