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CROWN PERSONNEL LIMITED

Company number 05567865

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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)
12 Oct 2007 363a Return made up to 19/09/07; full list of members
10 Sep 2007 288a New secretary appointed;new director appointed
10 Sep 2007 288b Secretary resigned
02 Aug 2007 AA Accounts for a medium company made up to 31 March 2006
30 Jan 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 395 Particulars of mortgage/charge
14 Nov 2006 288c Director's particulars changed
23 Oct 2006 363s Return made up to 19/09/06; full list of members
23 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
23 Oct 2006 363(287) Registered office changed on 23/10/06
04 Oct 2006 287 Registered office changed on 04/10/06 from: 190 strand london WC2R 1JN
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Director resigned
20 Sep 2006 288b Director resigned
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Director resigned
08 Sep 2006 395 Particulars of mortgage/charge
15 Jul 2006 395 Particulars of mortgage/charge
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Treasfer of shares 05/10/05
08 Feb 2006 88(2)R Ad 15/11/05--------- £ si 100@1=100 £ ic 100/200