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CROWN DIRECT LIMITED

Company number 01273094

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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 2005 288a New director appointed
21 Apr 2005 363s Return made up to 15/03/05; full list of members
15 Apr 2005 288b Director resigned
01 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
19 Mar 2004 363s Return made up to 15/03/04; full list of members
13 Jan 2004 288a New secretary appointed
12 Jan 2004 288b Secretary resigned;director resigned
10 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
02 Apr 2003 363s Return made up to 15/03/03; full list of members
02 Jan 2003 AUD Auditor's resignation
02 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 15/03/02; full list of members
30 Aug 2001 403a Declaration of satisfaction of mortgage/charge
30 Aug 2001 403a Declaration of satisfaction of mortgage/charge
30 Aug 2001 403a Declaration of satisfaction of mortgage/charge
06 Jul 2001 AA Full accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 15/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Apr 2000 363s Return made up to 15/03/00; full list of members
12 Jan 2000 395 Particulars of mortgage/charge
30 Dec 1999 155(6)a Declaration of assistance for shares acquisition
16 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
04 Aug 1999 AA Full accounts made up to 30 September 1998
29 Jun 1999 395 Particulars of mortgage/charge
17 Apr 1999 363s Return made up to 15/03/99; full list of members