CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED

Company number 06516459

Date	Type	Description	View / Download
10 Mar 2015	AUD	Auditor's resignation	(2 pages)
06 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(4 pages)
06 Mar 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
06 Mar 2015	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Christopher Anthony Empson on 26 February 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Jonathan Albert Bednall on 26 February 2015	(2 pages)
28 Nov 2014	AD01	Registered office address changed from 4-5 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 28 November 2014	(1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
14 Jul 2014	AP01	Appointment of Mr Christopher Anthony Empson as a director on 25 June 2014	(2 pages)
22 May 2014	TM01	Termination of appointment of David Hurst as a director	(1 page)
28 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(3 pages)
20 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	(22 pages)
13 Jun 2013	CERTNM	Company name changed winep 50 frames LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-03-03	(2 pages)
13 Jun 2013	CONNOT	Change of name notice	(1 page)
10 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(3 pages)
10 Apr 2013	AD01	Registered office address changed from 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ on 10 April 2013	(1 page)
22 Mar 2013	CERTNM	Company name changed jwd frames LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-13	(2 pages)
22 Mar 2013	CONNOT	Change of name notice	(2 pages)
24 Oct 2012	AP01	Appointment of Mr Jonathan Albert Bednall as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Mr David James Hurst as a director	(2 pages)
22 Oct 2012	TM02	Termination of appointment of Vincent Hefferon as a secretary	(1 page)
22 Oct 2012	TM01	Termination of appointment of Gavin Weir as a director	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	(20 pages)
08 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)