CROWN UK HOLDINGS LIMITED

Company number 03182537

Date	Type	Description	View / Download
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
21 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH01	Director's details changed for Timothy Joseph Donahue on 3 April 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for John W Conway on 3 April 2010	(2 pages)
02 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
16 Apr 2009	288c	Director's change of particulars / timothy donahue / 31/03/2009	(1 page)
16 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
16 Apr 2009	288c	Director's change of particulars / john conway / 16/04/2009	(1 page)
06 Apr 2009	288b	Appointment terminated director alan rutherford	(1 page)
06 Apr 2009	288a	Director appointed timothy j donahue	(2 pages)
24 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(39 pages)
18 Apr 2008	363s	Return made up to 03/04/08; no change of members	(7 pages)
15 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
03 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(37 pages)
02 May 2007	363s	Return made up to 03/04/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
27 Apr 2006	363s	Return made up to 03/04/06; full list of members	(7 pages)
10 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
03 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Apr 2005	363s	Return made up to 03/04/05; full list of members	(7 pages)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)

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