CROWN WORKS LIMITED

Company number 05946436

Date	Type	Description	View / Download
23 Dec 2008	288b	Appointment terminated secretary seija sneitz	(1 page)
01 Nov 2008	363s	Return made up to 26/09/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Feb 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
06 Nov 2007	363s	Return made up to 26/09/07; full list of members	(7 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 68 clakehouse road sheffield south yorkshire S10 3TP	(1 page)
22 Jan 2007	287	Registered office changed on 22/01/07 from: 20-22 bedford row london WC1R 4JS	(1 page)
04 Jan 2007	123	Nc inc already adjusted 20/11/06	(2 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288a	New director appointed	(2 pages)
30 Nov 2006	395	Particulars of mortgage/charge	(8 pages)
30 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
30 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 9@1=9 £ ic 1/10	(2 pages)
30 Oct 2006	122	Div 29/09/06	(2 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 29/09/06
30 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2006	123	£ nc 1000/10000 29/09/06	(1 page)
12 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
12 Oct 2006	288a	New director appointed	(1 page)
12 Oct 2006	288a	New director appointed	(1 page)
12 Oct 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
10 Oct 2006	287	Registered office changed on 10/10/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)