CROWN PROPERTY DEVELOPMENT LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 FIRST GAZETTE

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID DUNLOP / 30/11/2011

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02/05/122 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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04/07/114 July 2011 Annual return made up to 19 April 2011 with full list of shareholders

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13/05/1013 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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22/04/1022 April 2010 30/09/09 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID DUNLOP / 14/10/2009

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY KIM NG

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20/07/0920 July 2009 30/09/08 TOTAL EXEMPTION FULL

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01/06/091 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 30/09/07 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/05/0721 May 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/05/064 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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05/05/055 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/06/043 June 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM:
119 ELSINGE ROAD
ENFIELD
MIDDLESEX
EN1 4PE

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03/10/033 October 2003 RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/05/0323 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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11/03/0311 March 2003 STRIKE-OFF ACTION DISCONTINUED

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07/03/037 March 2003 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 FIRST GAZETTE

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04/01/024 January 2002 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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31/07/0031 July 2000 RETURN MADE UP TO 19/04/00; NO CHANGE OF MEMBERS

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31/05/0031 May 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/12/9920 December 1999 NEW SECRETARY APPOINTED

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20/12/9920 December 1999 SECRETARY RESIGNED

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22/11/9922 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/05/994 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/10/972 October 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/10/9630 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/08/965 August 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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20/04/9520 April 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS

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20/04/9520 April 1995

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20/04/9520 April 1995

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30/03/9530 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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29/06/9429 June 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

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29/06/9429 June 1994

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03/08/933 August 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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03/08/933 August 1993

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17/03/9317 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/08/925 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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01/06/921 June 1992

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01/06/921 June 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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05/12/915 December 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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13/08/9113 August 1991 REGISTERED OFFICE CHANGED ON 13/08/91 FROM:
119 ELSINGS ROAD
ENFIELD
MIDDX
EN1 4PE

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10/07/9110 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9126 June 1991 REGISTERED OFFICE CHANGED ON 26/06/91 FROM:
THE BASEMENT
87 BRONDESBURY VILLAS
LONDON
NW6 6AG

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14/05/9114 May 1991

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14/05/9114 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/11/896 November 1989

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06/11/896 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/06/899 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/899 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/8926 May 1989 REGISTERED OFFICE CHANGED ON 26/05/89 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR

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19/04/8919 April 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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