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CROWN HOUSE PROPERTIES (BUILDERS) LIMITED

Company number 02893063

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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 Feb 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Feb 2001 AA Accounts made up to 30 April 2000
25 Feb 2000 363s Return made up to 31/01/00; full list of members
25 Oct 1999 AA Accounts made up to 30 April 1999
15 Feb 1999 363s Return made up to 31/01/99; no change of members
18 Nov 1998 AA Accounts made up to 30 April 1998
23 Feb 1998 363s Return made up to 31/01/98; full list of members
23 Feb 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1997 AA Accounts made up to 30 April 1997
20 Feb 1997 363s Return made up to 31/01/97; no change of members
02 Oct 1996 AA Accounts made up to 30 April 1996
11 Feb 1996 363s Return made up to 31/01/96; no change of members
11 Feb 1996 363(287) Registered office changed on 11/02/96
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Request DocumentRegistered office changed on 11/02/96
10 May 1995 AA Accounts made up to 30 April 1995
07 Feb 1995 363s Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jun 1994 CERTNM Company name changed brooke travel LIMITED\certificate issued on 22/06/94
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Request DocumentCompany name changed brooke travel LIMITED\certificate issued on 22/06/94
22 Jun 1994 287 Registered office changed on 22/06/94 from: 56 london road brighton BN1 4JE
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Request DocumentRegistered office changed on 22/06/94 from: 56 london road brighton BN1 4JE
22 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
15 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation