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CROHN'S & COLITIS UK LTD

Company number 05973370

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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)
30 Mar 2015 AD02 Register inspection address has been changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 23 August 2014 no member list
10 Jul 2014 AP01 Appointment of Miss Caroline Silke as a director
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2014 AP01 Appointment of Mrs Susan Jane Cherrie as a director
13 Jun 2014 TM01 Termination of appointment of Michael Hilton as a director
13 Jun 2014 TM01 Termination of appointment of Martin Gay as a director
13 Jun 2014 TM01 Termination of appointment of Stuart Berliner as a director
22 Oct 2013 AR01 Annual return made up to 23 August 2013 no member list
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
26 Sep 2013 TM01 Termination of appointment of Gerald Gregory as a director
26 Sep 2013 AP01 Appointment of Ms Sarah Bradley as a director
26 Sep 2013 TM01 Termination of appointment of John Clarke as a director
26 Sep 2013 TM01 Termination of appointment of Denise Cann as a director
02 May 2013 MEM/ARTS Memorandum and Articles of Association
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012 MISC Section 519
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 23 August 2012 no member list
16 Aug 2012 MEM/ARTS Memorandum and Articles of Association
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2011 AR01 Annual return made up to 23 August 2011 no member list
06 Jul 2011 AA Group of companies' accounts made up to 31 December 2010