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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)
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
06 Dec 2005 395 Particulars of mortgage/charge
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
03 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
13 Apr 2005 363s Return made up to 03/04/05; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
11 Oct 2004 395 Particulars of mortgage/charge
17 Sep 2004 395 Particulars of mortgage/charge
20 May 2004 244 Delivery ext'd 3 mth 31/12/03
13 May 2004 403b Declaration of mortgage charge released/ceased