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CROWN UK HOLDINGS LIMITED

Company number 03182537

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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)
22 Apr 2013 CH01 Director's details changed for Mr Howard Charles Lomax on 22 April 2013
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
27 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
21 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Timothy Joseph Donahue on 3 April 2010
21 Apr 2010 CH01 Director's details changed for John W Conway on 3 April 2010
02 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
16 Apr 2009 288c Director's change of particulars / timothy donahue / 31/03/2009
16 Apr 2009 363a Return made up to 03/04/09; full list of members
16 Apr 2009 288c Director's change of particulars / john conway / 16/04/2009
06 Apr 2009 288b Appointment terminated director alan rutherford
06 Apr 2009 288a Director appointed timothy j donahue
24 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
18 Apr 2008 363s Return made up to 03/04/08; no change of members
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Director resigned
03 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
02 May 2007 363s Return made up to 03/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
27 Apr 2006 363s Return made up to 03/04/06; full list of members
10 Dec 2005 403a Declaration of satisfaction of mortgage/charge