STOKE BY NAYLAND CROWN LIMITED

Company number 04624591

Date	Type	Description	View / Download
02 Feb 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(9 pages)
02 Feb 2012	AD01	Registered office address changed from C/O Hodson Lewis Limited the Flint House Tut Hill Bury St Edmunds IP28 6LG on 2 February 2012	(1 page)
02 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 11,850	(3 pages)
30 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Jan 2012	SH08	Change of share class name or designation	(2 pages)
30 Jan 2012	CC04	Statement of company's objects	(2 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Director's conflict of interest 23/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
25 Jan 2012	CERTNM	Company name changed wwss properties LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-23 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
07 Jan 2011	MG01	Duplicate mortgage certificatecharge no:5
24 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(9 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(7 pages)
29 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Dec 2009	AD02	Register inspection address has been changed	(1 page)
29 Dec 2009	CH01	Director's details changed for Mr Richard Ernest Wright on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Richard Mark Sunderland on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Peter Graham Smith on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Timothy James Watkins on 29 December 2009	(2 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)

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