- Company Overview for CROWN BRANDS LIMITED (06667042)
- Filing history for CROWN BRANDS LIMITED (06667042)
- People for CROWN BRANDS LIMITED (06667042)
- Charges for CROWN BRANDS LIMITED (06667042)
- More for CROWN BRANDS LIMITED (06667042)
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) |
---|---|---|---|
02 Sep 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
|
|
07 Mar 2013 | TM01 | Termination of appointment of Brian Davidson as a director | |
07 Mar 2013 | CH01 | Director's details changed for Mr. Philip James Mcdonald on 8 February 2013 | |
11 Feb 2013 | AP01 | Appointment of Mr. Philip James Mcdonald as a director | |
11 Feb 2013 | TM01 | Termination of appointment of Kathryn Facey as a director | |
11 Feb 2013 | CH01 | Director's details changed for Kathryn Hill on 1 September 2012 | |
16 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
16 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
01 Nov 2011 | MISC | Section 519 | |
06 Oct 2011 | MISC | Section 519 | |
04 Oct 2011 | MISC | Section 519 | |
13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Sep 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
10 Aug 2011 | TM01 | Termination of appointment of Michael Polkinghorn as a director | |
07 Sep 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
13 May 2010 | AP01 | Appointment of Kathryn Hill as a director | |
11 May 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
23 Dec 2009 | AP01 | Appointment of Brian Joseph Davidson as a director | |
16 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
04 Sep 2009 | 363a | Return made up to 07/08/09; full list of members | |
15 May 2009 | 225 | Accounting reference date extended from 31/08/2009 to 31/12/2009 | |
23 Mar 2009 | 288a | Director appointed michael william polkinghorn |