CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED

Company number 06298597

Date	Type	Description	View / Download
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 3	(3 pages)
29 Oct 2013	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
08 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(3 pages)
25 Oct 2012	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
12 Oct 2012	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom on 12 October 2012	(1 page)
10 Sep 2012	TM02	Termination of appointment of Helen Kinsman as a secretary	(1 page)
10 Sep 2012	AP01	Appointment of Mrs Helen Mary Aline Kinsman as a director	(2 pages)
10 Sep 2012	AP01	Appointment of Mr Daryl Robert Leslie Seaton as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Michael Hall as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Mar 2012	AD01	Registered office address changed from 21 Arlington Street London SW1A 1RN on 26 March 2012	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
06 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
06 Jul 2011	CH03	Secretary's details changed for Mrs Helen Mary Aline Kinsman on 13 May 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Michael David Wright Hall on 1 May 2011	(2 pages)
22 Sep 2010	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
12 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
12 Jul 2010	CH01	Director's details changed for Michael David Wright Hall on 1 July 2010	(2 pages)
09 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from tempsford hall sandy bedfordshire SG19 2BD	(1 page)
18 Aug 2009	288a	Secretary appointed helen mary aline kinsman	(1 page)
18 Aug 2009	288a	Director appointed michael david wright hall	(2 pages)
11 Aug 2009	288b	Appointment terminated director and secretary ian woods	(1 page)

Previous

• 1
• 2
• 3

Next