CROWTHORNE GROUP LIMITED

Company number 05012943

Date	Type	Description	View / Download
14 Mar 2008	363a	Return made up to 12/01/08; full list of members	(4 pages)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
02 May 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
23 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2007	288a	New director appointed	(2 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: gladstone house, 77-79 high street, egham, surrey TW20 9HY	(1 page)
01 Jun 2006	AA	Full accounts made up to 31 July 2005	(15 pages)
28 Apr 2006	288b	Director resigned	(1 page)
20 Jan 2006	363s	Return made up to 12/01/06; full list of members	(7 pages)
07 Jun 2005	AA	Group of companies' accounts made up to 31 July 2004	(17 pages)
07 Feb 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
20 Oct 2004	225	Accounting reference date shortened from 31/01/05 to 31/07/04	(1 page)
08 May 2004	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
08 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 15/03/04	(3 pages)
08 May 2004	88(2)R	Ad 15/03/04--------- £ si 250000@1=250000 £ ic 100000/350000	(2 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
22 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec 165 15/03/04
22 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
22 Mar 2004	88(2)R	Ad 15/03/04--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
22 Mar 2004	97	Commission payable relating to shares	(2 pages)
05 Feb 2004	288b	Secretary resigned	(1 page)

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