CREW CLOTHING CO. LIMITED filing history - Find and update company information

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CREW CLOTHING CO. LIMITED

Company number 03265824

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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)
08 Dec 2009	CH03	Secretary's details changed for Mr James Justin Hampshire on 18 October 2009	View PDF Secretary's details changed for Mr James Justin Hampshire on 18 October 2009 - link opens in a new window - 1 page (1 page)
19 Mar 2009	AA	Full accounts made up to 26 October 2008	View PDF Full accounts made up to 26 October 2008 - link opens in a new window - 21 pages (21 pages)
29 Oct 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Oct 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 20 lydden road london SW18 4LR	View PDF Registered office changed on 29/10/2008 from 20 lydden road london SW18 4LR - link opens in a new window - 1 page (1 page)
29 Oct 2008	288c	Director and secretary's change of particulars / james hampshire / 28/10/2008	View PDF Director and secretary's change of particulars / james hampshire / 28/10/2008 - link opens in a new window - 2 pages (2 pages)
14 May 2008	AA	Full accounts made up to 28 October 2007	View PDF Full accounts made up to 28 October 2007 - link opens in a new window - 23 pages (23 pages)
06 Nov 2007	363s	Return made up to 18/10/07; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/10/07; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
01 Apr 2007	AA	Full accounts made up to 29 October 2006	View PDF Full accounts made up to 29 October 2006 - link opens in a new window - 23 pages (23 pages)
19 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-finance doc 14/11/06
30 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 69-71 east street epsom surrey KT17 1BP	View PDF Registered office changed on 20/11/06 from: 69-71 east street epsom surrey KT17 1BP - link opens in a new window - 1 page (1 page)
20 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Change reg off address 13/11/06	View PDF Resolutions RES13 ‐ Change reg off address 13/11/06 - link opens in a new window - 1 page (1 page)
17 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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