CROWN DIRECT LIMITED

Company number 01273094

Date	Type	Description	View / Download
10 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
28 Jul 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
29 Apr 1998	363s	Return made up to 15/03/98; no change of members	(4 pages)
06 Feb 1998	288b	Director resigned	(1 page)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
07 May 1997	363s	Return made up to 15/03/97; no change of members	(4 pages)
27 Dec 1996	288a	New secretary appointed	(2 pages)
27 Dec 1996	288b	Secretary resigned	(1 page)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 139 walton summit centre bamber bridge preston lancashire PR5 8AE	(1 page)
03 Dec 1996	CERTNM	Company name changed crown leisure LIMITED\certificate issued on 03/12/96	(2 pages)
06 Oct 1996	288b	Director resigned	(1 page)
07 Jun 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
19 Mar 1996	363s	Return made up to 15/03/96; full list of members	(8 pages)
28 Sep 1995	288	Director resigned	(2 pages)
29 Mar 1995	363s	Return made up to 15/03/95; no change of members	(6 pages)
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.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
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.	Request Document
27 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
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.	Request Document