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CROWN RECORDS MANAGEMENT LIMITED

Company number SC162101

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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)
14 Dec 2010 CH03 Secretary's details changed for Robert James Foote on 15 January 2010
20 Apr 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for David Muir on 11 December 2009
11 Dec 2009 CH01 Director's details changed for James Edward Thompson on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Thelma Maxine Lee on 11 December 2009
23 Nov 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 11/12/08; full list of members
16 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan facility agreement 19/09/2008
03 Apr 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 363s Return made up to 11/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 May 2007 AA Full accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 11/12/06; full list of members
09 Jan 2007 MEM/ARTS Memorandum and Articles of Association
09 Jan 2007 88(2)R Ad 01/04/06--------- £ si 5742803@1=5742803 £ ic 1000/5743803
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Res and app approved 01/11/06
09 Jan 2007 123 Nc inc already adjusted 01/04/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006 288a New director appointed
28 Jun 2006 288b Director resigned
06 Apr 2006 410(Scot) Partic of mort/charge *
24 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005