CROWN NORTHCORP LIMITED

Company number 03431892

Date	Type	Description	View / Download
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Jun 2014	AP01	Appointment of Mr Charles Cryer as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Andrew Francis Wilcox as a director	(2 pages)
03 Jun 2014	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
03 Jun 2014	AD01	Registered office address changed from Crown House Crown Street Ipswich Suffolk IP1 3HS on 3 June 2014	(1 page)
03 Jun 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Peter Charles Walker as a director	(2 pages)
27 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2010	(17 pages)
19 May 2014	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(10 pages)
15 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
10 Apr 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
21 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
08 Aug 2013	AP03	Appointment of Mrs Jan Wright as a secretary	(1 page)
16 Jul 2013	TM02	Termination of appointment of Kevyn Connelly as a secretary	(1 page)
15 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(6 pages)
26 Nov 2012	AP01	Appointment of Mr Andrew Nicholas Walker as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Eric Stoclet as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
03 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
08 Dec 2010	AP01	Appointment of Mr Andrew Doyle as a director	(2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
16 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)