CROWN DILMUN
Company number 03047853 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Mar 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Mar 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Sep 2010 | TERMINATE DIR APPOINTMENT | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED ANDREW JOHN EDWARDS | View document |
| 11 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 4 Aug 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 26 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | SHARE PLEDGE IN FAV BOS 17/08/04 | View document |
| 27 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Jul 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Jul 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2003 | NC INC ALREADY ADJUSTED 31/12/02 | View document |
| 10 Jun 2003 | NC INC ALREADY ADJUSTED 31/12/02 | View document |
| 10 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | MIN NO DIRS TO 1 26/03/02 | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | REDUCE ISSUED CAPITAL 31/12/01 | View document |
| 9 Jan 2002 | NC DEC ALREADY ADJUSTED 31/12/01 | View document |
| 3 Jan 2002 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 3 Jan 2002 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 3 Jan 2002 | REREG OTHER 20/12/01 | View document |
| 27 Dec 2001 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 27 Dec 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Dec 2001 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 19 Dec 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Dec 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Dec 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | Amended full group accounts made up to 2000-06-30 | View document |
| 21 Mar 2001 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 29 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 31 Aug 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 4 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | £ NC 50000/20000000 30/06/00 | View document |
| 13 Jul 2000 | NC INC ALREADY ADJUSTED 30/06/00 | View document |
| 13 Jul 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 16 CHARLES STREET LONDON W1X 7HB | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 93 PARK LANE LONDON W1Y 3TA | View document |
| 18 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG | View document |
| 19 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1998 | SECRETARY RESIGNED | View document |
| 19 Mar 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 1 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 22 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 22 May 1996 | 288 | View document |
| 30 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 26 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1995 | 288 | View document |
| 19 Jul 1995 | 288 | View document |
| 19 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1995 | 288 | View document |
| 1 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1995 | DIRECTOR RESIGNED | View document |
| 28 Apr 1995 | 288 | View document |
| 21 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | 288 | View document |
| 21 Apr 1995 | 288 | View document |
| 18 Apr 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 18 Apr 1995 | APPLICATION COMMENCE BUSINESS | View document |
| 12 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |