- Company Overview for THOMAS CROWN ASSOCIATES LTD (05069141)
- Filing history for THOMAS CROWN ASSOCIATES LTD (05069141)
- People for THOMAS CROWN ASSOCIATES LTD (05069141)
- More for THOMAS CROWN ASSOCIATES LTD (05069141)
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) |
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18 Mar 2013 | CH01 | Director's details changed for Jamie Robinson on 2 January 2013 | |
26 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
17 Jul 2012 | AA01 | Previous accounting period extended from 31 March 2012 to 31 May 2012 | |
15 May 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
15 May 2012 | RESOLUTIONS |
Resolutions
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15 May 2012 | MAR | Re-registration of Memorandum and Articles | |
15 May 2012 | RR02 | Re-registration from a public company to a private limited company | |
02 Apr 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
02 Apr 2012 | CH01 | Director's details changed for Jamie Robinson on 1 November 2010 | |
02 Apr 2012 | CH01 | Director's details changed for Anita Jayne Golightly on 23 April 2010 | |
02 Apr 2012 | CH03 | Secretary's details changed for Anita Jayne Golightly on 1 November 2010 | |
02 Apr 2012 | AD01 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 2 April 2012 | |
17 Feb 2012 | CH01 | Director's details changed for Jamie Robinson on 1 February 2012 | |
13 May 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
16 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
16 Mar 2011 | CH01 | Director's details changed for Anita Jayne Golightly on 1 March 2011 | |
17 Nov 2010 | AP03 | Appointment of Anita Jayne Golightly as a secretary | |
17 Nov 2010 | AP01 | Appointment of Jamie Robinson as a director | |
16 Nov 2010 | TM01 | Termination of appointment of Richard Bland as a director | |
16 Nov 2010 | TM02 | Termination of appointment of Richard Bland as a secretary | |
28 Jun 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
06 May 2010 | AP01 | Appointment of Anita Jayne Golightly as a director | |
06 May 2010 | TM01 | Termination of appointment of James Scott as a director | |
18 Mar 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
09 Feb 2010 | AP01 | Appointment of James Scott as a director |