LOYDS CROWN CHILTERN LIMITED

Company number 05494790

Date	Type	Description	View / Download
23 Oct 2009	TM01	Termination of appointment of Meir Gurvitz as a director	(1 page)
19 Oct 2009	AP01	Appointment of Ms Laurianne Rechsteiner as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Mr Jean-Claude Muntwyler as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Ms Patricia Den Hollander as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Ms Tracey Casari as a director	(2 pages)
31 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
17 Jun 2009	288b	Appointment terminated secretary chaim deutsch	(1 page)
17 Jun 2009	288b	Appointment terminated director chaim deutsch	(1 page)
16 Jun 2009	288b	Appointment terminated director dina vecht	(1 page)
16 Jun 2009	288b	Appointment terminated director joseph gurvitz	(1 page)
27 Nov 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
27 May 2008	363a	Return made up to 29/06/07; full list of members	(3 pages)
05 Mar 2008	288a	Director appointed chaim deutsch	(2 pages)
03 Feb 2008	288a	New director appointed	(2 pages)
10 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
29 Sep 2006	363s	Return made up to 29/06/06; full list of members	(7 pages)
04 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288a	New director appointed	(3 pages)
23 Feb 2006	CERTNM	Company name changed southern cross (crown holdings) LIMITED\certificate issued on 23/02/06	(2 pages)
22 Feb 2006	288b	Secretary resigned	(1 page)
22 Feb 2006	288a	New secretary appointed	(2 pages)
22 Feb 2006	288a	New director appointed	(3 pages)
22 Feb 2006	288b	Secretary resigned	(1 page)