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CROWN HOLIDAYS LIMITED

Company number 01734244

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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)
13 May 2004 288b Director resigned
04 May 2004 288b Director resigned
06 Mar 2004 288a New director appointed
06 Mar 2004 288a New director appointed
28 Aug 2003 AA Full accounts made up to 31 October 2002
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to renumerate 15/08/02
16 Jun 2003 363a Return made up to 11/05/03; full list of members
11 Mar 2003 288b Director resigned
28 Aug 2002 AA Full accounts made up to 31 October 2001
09 Aug 2002 288b Director resigned
10 Jun 2002 363a Return made up to 11/05/02; full list of members
07 Nov 2001 88(2)R Ad 31/10/01--------- £ si 20000000@.5=10000000 £ ic 1630456/11630456
07 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2001 123 £ nc 1630457/11630457 06/11/01
03 Sep 2001 AA Full accounts made up to 31 October 2000
16 Jun 2001 288b Director resigned
07 Jun 2001 363a Return made up to 11/05/01; full list of members
31 May 2001 288a New secretary appointed
21 May 2001 288b Director resigned
17 May 2001 288b Secretary resigned
30 Oct 2000 AUD Auditor's resignation