CRT REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM UNIT 1 5 & 1 6 SHEPHERDS BUILDING EAST RICHMOND WAY LONDON W14 0DA |
| 06/05/156 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/156 May 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/05/156 May 2015 | COMPANY NAME CHANGED CROWTV LIMITED CERTIFICATE ISSUED ON 06/05/15 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013552870010 |
| 08/12/148 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX MCGONIGAL |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'CONNOR |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR MAX AYLWIN MCGONIGAL |
| 12/01/1212 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 11/11/1111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH KINGSLEY / 13/05/2011 |
| 13/05/1113 May 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID KINGSLEY / 01/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID KINGSLEY / 01/12/2009 |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR RESIGNED MARK MANNING |
| 03/07/083 July 2008 | DIRECTOR RESIGNED JOCELYN BUCKLEY |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED WILLIAM RORY O'CONNOR |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MARIE ELIZABETH KINGSLEY |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 60 MORESBY AVENUE SURBITON SURREY KT5 9DS |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: SUITE 7 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | COMPANY NAME CHANGED CROW FILM AND TELEVISION SERVICE S LIMITED CERTIFICATE ISSUED ON 02/11/99; RESOLUTION PASSED ON 12/10/99 |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | � IC 92850/70826 30/06/97 � SR 22024@1=22024 |
| 05/02/975 February 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/97 |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | SECRETARY RESIGNED |
| 20/05/9620 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 07/02/967 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 20/12/9520 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/9520 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/934 April 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/08/9017 August 1990 | REGISTERED OFFICE CHANGED ON 17/08/90 FROM: G OFFICE CHANGED 17/08/90 8TH FLOOR COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1NU |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/11/8925 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | � IC 90340/88300 � SR 2040@1=2040 |
| 26/07/8926 July 1989 | RE PURCHASE OWN SHARES 14/07/89 |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/03/893 March 1989 | � IC 102440/90340 � SR 12100@1=12100 |
| 03/03/893 March 1989 | ALTER MEM AND ARTS 16/01/89 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 02/06/882 June 1988 | REGISTERED OFFICE CHANGED ON 02/06/88 FROM: G OFFICE CHANGED 02/06/88 31 HARLEY STREET LONDON W1N 1DA |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/10/8422 October 1984 | MEMORANDUM OF ASSOCIATION |
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