- Company Overview for CROWNWELL INVESTMENTS LIMITED (05289276)
- Filing history for CROWNWELL INVESTMENTS LIMITED (05289276)
- People for CROWNWELL INVESTMENTS LIMITED (05289276)
- More for CROWNWELL INVESTMENTS LIMITED (05289276)
| 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) |
|---|---|---|---|
| 15 Jun 2011 | AD01 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 15 June 2011 | |
| 20 Apr 2011 | CH04 | Secretary's details changed for S&S Secretarial Services Limited on 3 March 2011 | |
| 20 Apr 2011 | CH04 | Secretary's details changed for R & B Secretarial Services Limited on 25 January 2011 | |
| 03 Mar 2011 | AD01 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 3 March 2011 | |
| 03 Mar 2011 | AD01 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 3 March 2011 | |
| 03 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 18 Jan 2011 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 12 Oct 2010 | AP04 | Appointment of R & B Secretarial Services Limited as a secretary | |
| 12 Oct 2010 | TM01 | Termination of appointment of Hanover Corporate Management Limited as a director | |
| 12 Oct 2010 | TM02 | Termination of appointment of Hanover Corporate Services Limited as a secretary | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 25 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 27 Nov 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 18 Nov 2008 | 363a | Return made up to 17/11/08; full list of members | |
| 11 Sep 2008 | 288a | Director appointed barry peskin | |
| 05 Dec 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 22 Nov 2007 | 363a | Return made up to 17/11/07; full list of members | |
| 13 Nov 2007 | 363a | Return made up to 17/11/06; full list of members | |
| 12 Nov 2007 | AA | Total exemption full accounts made up to 30 November 2005 | |
| 05 Nov 2007 | 288a | New director appointed | |
| 02 Oct 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 May 2007 | 288b | Director resigned | |
| 21 Sep 2006 | 244 | Delivery ext'd 3 mth 30/11/05 | |
| 03 Feb 2006 | 363a | Return made up to 17/11/05; full list of members; amend |