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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)
24 Oct 2000 AUD Auditor's resignation
19 Oct 2000 AUD Auditor's resignation
06 Oct 2000 288b Secretary resigned
27 Sep 2000 287 Registered office changed on 27/09/00 from: 8 ber street, norwich, norfolk. NR1 3EJ
27 Sep 2000 288a New secretary appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
14 Sep 2000 403a Declaration of satisfaction of mortgage/charge
14 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 123 Nc inc already adjusted 22/08/00
08 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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08 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Sep 2000 363s Return made up to 08/08/00; full list of members
03 Aug 2000 395 Particulars of mortgage/charge
18 Jul 2000 403a Declaration of satisfaction of mortgage/charge
18 Jul 2000 403a Declaration of satisfaction of mortgage/charge
18 Jul 2000 403a Declaration of satisfaction of mortgage/charge
21 Mar 2000 AA Full group accounts made up to 31 October 1999
17 Aug 1999 363s Return made up to 08/08/99; full list of members
17 Aug 1999 288b Director resigned
23 Mar 1999 AA Full group accounts made up to 31 October 1998
24 Dec 1998 395 Particulars of mortgage/charge
04 Sep 1998 288b Director resigned
28 Aug 1998 AA Full group accounts made up to 31 October 1997