THE CROWN AGENTS FOUNDATION filing history - Find and update company information

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THE CROWN AGENTS FOUNDATION

Company number 03251167

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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)
23 Nov 2012	TM01	Termination of appointment of Ransford Smith as a director	View PDF Termination of appointment of Ransford Smith as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 no member list	View PDF Annual return made up to 12 September 2012 no member list - link opens in a new window - 10 pages (10 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 43 pages (43 pages)
29 Sep 2011	AR01	Annual return made up to 12 September 2011 no member list	View PDF Annual return made up to 12 September 2011 no member list - link opens in a new window - 9 pages (9 pages)
05 Jul 2011	AP01	Appointment of Hrh the Duke of Gloucester as a director	View PDF Appointment of Hrh the Duke of Gloucester as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	TM01	Termination of appointment of Prunella Scarlett as a director	View PDF Termination of appointment of Prunella Scarlett as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	TM01	Termination of appointment of Peter Berry as a director	View PDF Termination of appointment of Peter Berry as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	CH01	Director's details changed for Ms Caroline Nursey on 3 June 2011	View PDF Director's details changed for Ms Caroline Nursey on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
21 Mar 2011	AP01	Appointment of Mr Terence Jagger as a director	View PDF Appointment of Mr Terence Jagger as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AR01	Annual return made up to 12 September 2010 no member list	View PDF Annual return made up to 12 September 2010 no member list - link opens in a new window - 10 pages (10 pages)
23 Jul 2010	AP01	Appointment of Ms Beatrice Devlin as a director	View PDF Appointment of Ms Beatrice Devlin as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AP01	Appointment of Dr Mohan Kaul as a director	View PDF Appointment of Dr Mohan Kaul as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AP01	Appointment of Ms Caroline Nursey as a director	View PDF Appointment of Ms Caroline Nursey as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	TM01	Termination of appointment of Myles Wickstead as a director	View PDF Termination of appointment of Myles Wickstead as a director - link opens in a new window - 1 page (1 page)
24 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
02 Dec 2009	CH01	Director's details changed for Sir Myles Antony Wickstead on 2 December 2009	View PDF Director's details changed for Sir Myles Antony Wickstead on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Keith George White on 2 December 2009	View PDF Director's details changed for Keith George White on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Francis Ian Sumner on 2 December 2009	View PDF Director's details changed for Francis Ian Sumner on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Ransford Smith on 2 December 2009	View PDF Director's details changed for Ransford Smith on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Nigel Landsbrough Platts on 2 December 2009	View PDF Director's details changed for Nigel Landsbrough Platts on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Mrs Prunella Primrose Scarlett on 2 December 2009	View PDF Director's details changed for Mrs Prunella Primrose Scarlett on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Dr Christopher Masters on 2 December 2009	View PDF Director's details changed for Dr Christopher Masters on 2 December 2009 - link opens in a new window - 2 pages (2 pages)

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