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SEVENCROWN LIMITED

Company number 04954856

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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)
07 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
04 Feb 2005 363s Return made up to 26/01/05; full list of members
23 Feb 2004 363s Return made up to 26/01/04; full list of members
27 Jan 2004 88(2)R Ad 18/12/03--------- £ si 14000@1=14000 £ ic 1000/15000
17 Jan 2004 123 Nc inc already adjusted 18/12/03
17 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 88(2)R Ad 02/12/03--------- £ si 999@1=999 £ ic 1/1000
09 Dec 2003 287 Registered office changed on 09/12/03 from: enterprise house 113/115 george lane london E18 1AB
09 Dec 2003 287 Registered office changed on 09/12/03 from: 2ND floor 93A rivington street london EC2A 3AY
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New secretary appointed
09 Dec 2003 288b Secretary resigned
09 Dec 2003 288b Director resigned
06 Nov 2003 NEWINC Incorporation