CROWNFIELD INVESTMENTS LIMITED

Company number 03583344

Date	Type	Description	View / Download
22 Jan 2001	288b	Director resigned	(1 page)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
24 Jul 2000	363s	Return made up to 18/06/00; full list of members	(7 pages)
24 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
14 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
28 Jun 1999	363s	Return made up to 18/06/99; full list of members	(6 pages)
02 May 1999	288c	Director's particulars changed	(1 page)
28 Oct 1998	88(2)R	Ad 20/10/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
16 Sep 1998	287	Registered office changed on 16/09/98 from: 788/790 finchley road london NW11 7UR	(1 page)
16 Sep 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
16 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
16 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New secretary appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	123	£ nc 1000/10000 26/08/98	(1 page)
18 Jun 1998	NEWINC	Incorporation	(17 pages)