CROWNHAWK PROPERTIES (2002 ) LIMITED

Company number 04496128

Date	Type	Description	View / Download
07 Oct 2014	CH01	Director's details changed for Mr Roderick Havard Lloyd on 7 October 2014	(2 pages)
07 Oct 2014	CH01	Director's details changed for Mr Bernard Neil Davies on 7 October 2014	(2 pages)
07 Oct 2014	CH01	Director's details changed for Mr Lionel Glyn Copham on 7 October 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(7 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(7 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
24 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(7 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
30 Mar 2012	TM01	Termination of appointment of Alan Sutherland as a director	(1 page)
16 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(7 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Oct 2010	SH08	Change of share class name or designation	(2 pages)
17 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(7 pages)
16 Sep 2010	AP01	Appointment of Mr Roderick Havard Lloyd as a director	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Bernard Neil Davies as a director	(2 pages)
28 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 20	(10 pages)
06 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
02 Jun 2009	AAMD	Amended accounts made up to 31 July 2008	(3 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
04 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
14 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)