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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)
05 Aug 2005 288a New director appointed
13 Jun 2005 288b Director resigned
04 May 2005 AA Group of companies' accounts made up to 31 December 2004
01 Oct 2004 363s Annual return made up to 12/09/04
  • 363(288) ‐ Director's particulars changed
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
10 May 2004 AA Group of companies' accounts made up to 31 December 2003
28 Oct 2003 288a New director appointed
19 Sep 2003 363s Annual return made up to 12/09/03
  • 363(288) ‐ Director's particulars changed
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
18 Mar 2003 288b Director resigned
06 Mar 2003 288a New director appointed
04 Feb 2003 288a New director appointed
30 Jan 2003 AUD Auditor's resignation
22 Jan 2003 288b Director resigned
03 Oct 2002 288b Director resigned
03 Oct 2002 363s Annual return made up to 12/09/02
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 288c Director's particulars changed
27 Jul 2002 288b Secretary resigned
27 Jul 2002 288a New secretary appointed
27 Jun 2002 288b Director resigned
14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
05 Nov 2001 288a New director appointed