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CROWN CONSUMER LIMITED

Company number 03251078

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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)
25 Sep 2007 363a Return made up to 18/09/07; full list of members
23 Jul 2007 MEM/ARTS Memorandum and Articles of Association
23 Jul 2007 123 Nc inc already adjusted 19/06/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
01 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 30/04/07
01 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned
29 Mar 2007 CERTNM Company name changed universal solar LIMITED\certificate issued on 29/03/07
13 Oct 2006 363s Return made up to 18/09/06; full list of members
18 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
09 Feb 2006 363s Return made up to 18/09/05; full list of members
15 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
27 Sep 2004 363s Return made up to 18/09/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
25 Sep 2003 363s Return made up to 18/09/03; full list of members
22 May 2003 AA Accounts for a dormant company made up to 30 September 2002
24 Sep 2002 363s Return made up to 18/09/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
26 Jul 2002 287 Registered office changed on 26/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA
23 Jan 2002 AA Accounts for a dormant company made up to 30 September 2001
08 Oct 2001 363s Return made up to 18/09/01; full list of members
06 Oct 2000 AA Accounts for a small company made up to 30 September 2000