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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)
08 Feb 2006 123 Nc inc already adjusted 15/11/05
08 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2006 395 Particulars of mortgage/charge
28 Oct 2005 287 Registered office changed on 28/10/05 from: 190 strand london WC2R 1JN
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New secretary appointed
28 Oct 2005 288b Secretary resigned
21 Oct 2005 288b Secretary resigned
21 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
21 Oct 2005 287 Registered office changed on 21/10/05 from: raven house, chamberlaines harpenden hertfordshire AL5 3PW
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New secretary appointed
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 395 Particulars of mortgage/charge
10 Oct 2005 CERTNM Company name changed crown personnel recruitment limi ted\certificate issued on 10/10/05
19 Sep 2005 NEWINC Incorporation