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BKUK CROWN LIMITED

Company number 06308340

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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)
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
09 Nov 2010 CH01 Director's details changed for Salim Hassanali Moledina Janmohamed on 11 October 2010
26 Oct 2010 AA Full accounts made up to 31 July 2010
16 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
11 Jan 2010 TM02 Termination of appointment of Rockett & Co as a secretary
11 Jan 2010 AA Full accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 10/07/09; full list of members
10 Dec 2008 AA Full accounts made up to 31 July 2008
19 Nov 2008 363s Return made up to 10/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2008 88(2) Ad 23/07/07\gbp si 249999@1=249999\gbp ic 1/250000\
19 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2008 123 Nc inc already adjusted 23/07/07
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Nov 2008 287 Registered office changed on 03/11/2008 from avon house, arden road ealing london W13 8RJ
06 Oct 2008 395 Duplicate mortgage certificatecharge no:4
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288b Secretary resigned
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
10 Jul 2007 NEWINC Incorporation