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CROWN NORTHCORP LIMITED

Company number 03431892

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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)
26 Jan 2007 403b Declaration of mortgage charge released/ceased
26 Jan 2007 403b Declaration of mortgage charge released/ceased
30 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
10 Aug 2006 MEM/ARTS Memorandum and Articles of Association
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 395 Particulars of mortgage/charge
29 Jul 2006 403a Declaration of satisfaction of mortgage/charge
29 Jul 2006 403a Declaration of satisfaction of mortgage/charge
29 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jan 2006 288b Director resigned
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
03 Nov 2005 288b Director resigned
03 Nov 2005 288a New director appointed
03 Nov 2005 363s Return made up to 10/09/05; full list of members
27 May 2005 88(2)R Ad 31/10/04--------- £ si 498@1=498 £ ic 2/500
22 Oct 2004 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 2004 288b Director resigned
14 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
13 Oct 2003 363s Return made up to 10/09/03; full list of members
26 Sep 2003 395 Particulars of mortgage/charge
28 May 2003 395 Particulars of mortgage/charge
28 May 2003 395 Particulars of mortgage/charge
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
15 Oct 2002 363s Return made up to 10/09/02; full list of members