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JOHN CROW HOLDINGS LIMITED

Company number 04678408

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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)
27 Mar 2004 363a Return made up to 26/02/04; full list of members
02 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
19 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2003 88(2)R Ad 28/02/03--------- £ si 10@1=10 £ ic 210/220
19 Mar 2003 88(2)R Ad 28/02/03--------- £ si 10@1=10 £ ic 200/210
19 Mar 2003 288a New secretary appointed;new director appointed
19 Mar 2003 288a New director appointed
19 Mar 2003 88(2)R Ad 28/02/03--------- £ si 199@1=199 £ ic 1/200
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288b Director resigned
09 Mar 2003 287 Registered office changed on 09/03/03 from: 46A syon lane osterley middlesex TW7 5NQ
26 Feb 2003 NEWINC Incorporation