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CROWNER PRODUCTS LIMITED

Company number 01181079

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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)
16 Sep 2002 288b Director resigned
16 Sep 2002 288b Director resigned
03 Sep 2002 288b Director resigned
09 Aug 2002 403a Declaration of satisfaction of mortgage/charge
13 Jun 2002 363s Return made up to 15/05/02; full list of members
04 Jan 2002 AA Accounts made up to 31 March 2001
04 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
04 Jun 2001 363s Return made up to 15/05/01; full list of members
23 Nov 2000 AA Accounts made up to 31 March 2000
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 2000 363s Return made up to 15/05/00; full list of members
25 Aug 1999 AA Accounts made up to 31 March 1999
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1999 363s Return made up to 15/05/99; no change of members
02 Feb 1999 288b Secretary resigned
02 Feb 1999 288a New secretary appointed
17 Aug 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
13 Jul 1998 288b Director resigned
13 Jul 1998 288b Director resigned
13 Jul 1998 288b Director resigned