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CROWN BRANDS LIMITED

Company number 06667042

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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)
02 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
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
  • RES13 ‐ Transaction documents 11/12/2009
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