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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)
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1998 AA Full accounts made up to 30 September 1997
29 Apr 1998 363s Return made up to 15/03/98; no change of members
06 Feb 1998 288b Director resigned
01 Aug 1997 AA Full accounts made up to 30 September 1996
07 May 1997 363s Return made up to 15/03/97; no change of members
27 Dec 1996 288a New secretary appointed
27 Dec 1996 288b Secretary resigned
12 Dec 1996 287 Registered office changed on 12/12/96 from: 139 walton summit centre bamber bridge preston lancashire PR5 8AE
03 Dec 1996 CERTNM Company name changed crown leisure LIMITED\certificate issued on 03/12/96
06 Oct 1996 288b Director resigned
07 Jun 1996 AA Full accounts made up to 30 September 1995
19 Mar 1996 363s Return made up to 15/03/96; full list of members
28 Sep 1995 288 Director resigned
29 Mar 1995 363s Return made up to 15/03/95; no change of members
22 Feb 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
27 May 1994 403a Declaration of satisfaction of mortgage/charge
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14 May 1994 403a Declaration of satisfaction of mortgage/charge
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14 May 1994 403a Declaration of satisfaction of mortgage/charge
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14 May 1994 403a Declaration of satisfaction of mortgage/charge
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14 May 1994 403a Declaration of satisfaction of mortgage/charge
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19 Apr 1994 AA Full accounts made up to 30 September 1993
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05 Apr 1994 363s Return made up to 31/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.