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CROWN CENTRAL LIMITED

Company number 04687385

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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)
17 Oct 2008 363a Return made up to 05/03/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Jul 2007 363a Return made up to 05/03/07; full list of members
06 Jul 2007 288c Secretary's particulars changed;director's particulars changed
25 May 2007 288b Director resigned
25 May 2007 288b Director resigned
25 May 2007 287 Registered office changed on 25/05/07 from: 364-368 cranbrook road gants hill ilford IG2 6HY
12 Apr 2007 CERTNM Company name changed crown central (developments) lim ited\certificate issued on 12/04/07
15 Sep 2006 288c Secretary's particulars changed;director's particulars changed
15 Sep 2006 288c Secretary's particulars changed;director's particulars changed
28 Jun 2006 363a Return made up to 05/03/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Jul 2005 AA Total exemption small company accounts made up to 30 April 2004
19 May 2005 363s Return made up to 05/03/05; full list of members
  • 363(287) ‐ Registered office changed on 19/05/05
  • 363(288) ‐ Director's particulars changed
12 Jan 2005 288a New director appointed
12 Jan 2005 288a New director appointed
05 Jan 2005 225 Accounting reference date extended from 31/03/04 to 30/04/04
16 Jul 2004 363s Return made up to 05/03/04; full list of members
08 Jul 2004 88(2)R Ad 16/01/04--------- £ si 9999@.1=999 £ ic 1/1000
08 Jul 2004 122 S-div 16/01/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Nom shar val red 16/01/04
05 Feb 2004 CERTNM Company name changed crown central (birmingham) limit ed\certificate issued on 05/02/04
18 Dec 2003 288a New secretary appointed;new director appointed
18 Dec 2003 288a New director appointed