DSV Road Limited

Company Name	DSV Road Limited
Company Status	Active
Company Number	03874882
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 5 months ago)
Previous Names	Crownbarn Limited and DFDS Transport Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mr Gary Maurice Ridsdale
Status	Current
Appointed	24 September 2004(4 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Jens Hesselberg Lund
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	01 May 2009(9 years, 5 months after company formation)
Appointment Duration	14 years, 12 months
Role	Chief Finance Officer
Country of Residence	Denmark
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Soren Schmidt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	01 May 2009(9 years, 5 months after company formation)
Appointment Duration	14 years, 12 months
Role	Operations Director
Country of Residence	Denmark
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Jesper Kenneth Hansen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	17 June 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Rene Falch Olesen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Secretary Name	Alistair Peter Wilde
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	97 London Road Copford Colchester Essex CO6 1LG

Director Name	Mr Hugh Bernard Burnham
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	41 Priory Farm Road Hatfield Peverel Chelmsford Essex CM3 2NJ

Director Name	John Keatley Dickie
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	28 Madison Avenue Cathcart Glasgow Lanarkshire G44 5AQ Scotland

Director Name	Jens Skibsted Nielsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 1999(3 weeks after company formation)
Appointment Duration	3 years (resigned 16 December 2002)
Role	Company Director
Correspondence Address	23 Ravenoak Park Road Cheadle Hulme Cheadle Cheshire SK8 7EH

Director Name	Ole Frie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 1999(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2000)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	F C Hansensvej 4 Koege 4600

Director Name	John Bryce Morrison
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	23 Knights Way Stoneywood Denny Stirlingshire FK6 5HG Scotland

Director Name	Johannes Peter Hoetberg Hansen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 1999(3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 05 September 2008)
Role	Company Director
Correspondence Address	Hastings Alle 25 Greve 2670 Denmark

Director Name	Mr Gary Maurice Ridsdale
Date of Birth	December 1962 (Born 61 years ago)
Status	Resigned
Appointed	01 April 2000(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 01 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Kurt Kokhauge Larsen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 November 2000(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 05 September 2008)
Role	Company Director
Correspondence Address	Dronning Margrethesvej 35 Roskilde Dk-4000 Roskilde Dk-4000

Director Name	Mr James Hedderwick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sorrel Way Narborough Leicestershire LE9 5PZ

Director Name	Mr Jens Peter Pindstrup Nielsen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 April 2001(1 year, 4 months after company formation)
Appointment Duration	8 years (resigned 29 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Baskerfield Grove Woughton On The Green Milton Keynes MK6 3EN

Director Name	Charles James Fussell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Grange Farm Cottage Little Grimsby Louth Lincolnshire LN11 0TZ

Director Name	Mr Andrew James Fowler
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Robert Russell Faichnie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	3 Mershe Close Hardingstone Northampton Northamptonshire NN4 6UZ

Director Name	Mr Jens Bjorn Andersen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 December 2002(3 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 20 June 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Ulrik Egmose Rasmussen
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2009)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mrs Denise Vicky Clarke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Karl Christopher Timmis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.dsv.com

Location

Registered Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich
Address Matches	8 other UK companies use this postal address

Shareholders

11m at £1	Dsv Road Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£187,462,000
Gross Profit	£33,921,000
Net Worth	£6,098,000
Cash	£503,000
Current Liabilities	£37,812,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

28 May 2010	Delivered on: 9 June 2010 Satisfied on: 12 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the east of wollaston way, basildon t/no EX649379 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

28 May 2010

Delivered on: 9 June 2010
Satisfied on: 12 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land lying to the east of wollaston way, basildon t/no EX649379 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

4 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (52 pages)
4 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
23 October 2019	Change of details for Dsv a/S as a person with significant control on 14 September 2019 (2 pages)
24 June 2019	Full accounts made up to 31 December 2018 (45 pages)
7 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (41 pages)
21 December 2017	Director's details changed for Mr Jesper Kenneth Hansen on 20 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (40 pages)
4 October 2017	Full accounts made up to 31 December 2016 (40 pages)
20 June 2017	Termination of appointment of Jens Bjorn Andersen as a director on 20 June 2017 (1 page)
20 June 2017	Termination of appointment of Jens Bjorn Andersen as a director on 20 June 2017 (1 page)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
27 April 2016	Full accounts made up to 31 December 2015 (40 pages)
27 April 2016	Full accounts made up to 31 December 2015 (40 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,954,847 (5 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,954,847 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (40 pages)
13 October 2015	Full accounts made up to 31 December 2014 (40 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,954,847 (5 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,954,847 (5 pages)
14 October 2014	Section 519 companies act 2006 (2 pages)
14 October 2014	Section 519 companies act 2006 (2 pages)
7 August 2014	Full accounts made up to 31 December 2013 (45 pages)
7 August 2014	Full accounts made up to 31 December 2013 (45 pages)
1 November 2013	Termination of appointment of Denise Clarke as a director (1 page)
1 November 2013	Termination of appointment of Karl Timmis as a director (1 page)
1 November 2013	Termination of appointment of Gary Ridsdale as a director (1 page)
1 November 2013	Termination of appointment of Rene Olesen as a director (1 page)
1 November 2013	Termination of appointment of Rene Olesen as a director (1 page)
1 November 2013	Termination of appointment of Denise Clarke as a director (1 page)
1 November 2013	Termination of appointment of Karl Timmis as a director (1 page)
1 November 2013	Termination of appointment of Gary Ridsdale as a director (1 page)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,954,847 (7 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,954,847 (7 pages)
9 August 2013	Appointment of Mr Jesper Kenneth Hansen as a director (2 pages)
9 August 2013	Appointment of Mr Jesper Kenneth Hansen as a director (2 pages)
2 April 2013	Full accounts made up to 31 December 2012 (44 pages)
2 April 2013	Full accounts made up to 31 December 2012 (44 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
3 May 2012	Full accounts made up to 31 December 2011 (43 pages)
3 May 2012	Full accounts made up to 31 December 2011 (43 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
23 March 2011	Full accounts made up to 31 December 2010 (43 pages)
23 March 2011	Full accounts made up to 31 December 2010 (43 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2011	Appointment of Mrs Denise Vicky Clarke as a director (2 pages)
25 January 2011	Appointment of Mrs Denise Vicky Clarke as a director (2 pages)
25 January 2011	Appointment of Mr Karl Christopher Timmis as a director (2 pages)
25 January 2011	Appointment of Mr Karl Christopher Timmis as a director (2 pages)
3 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
9 August 2010	Auditor's resignation (1 page)
9 August 2010	Auditor's resignation (1 page)
14 July 2010	Termination of appointment of Andrew Fowler as a director (1 page)
14 July 2010	Termination of appointment of Andrew Fowler as a director (1 page)
9 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2010	Full accounts made up to 31 December 2009 (36 pages)
17 May 2010	Full accounts made up to 31 December 2009 (36 pages)
12 November 2009	Termination of appointment of Ulrik Rasmussen as a director (1 page)
12 November 2009	Termination of appointment of Ulrik Rasmussen as a director (1 page)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
24 October 2009	Full accounts made up to 31 December 2008 (36 pages)
24 October 2009	Full accounts made up to 31 December 2008 (36 pages)
16 October 2009	Director's details changed for Mr Jens Bjorn Andersen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Ulrik Egmose Rasmussen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Soren Schmidt on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jens Bjorn Andersen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Ulrik Egmose Rasmussen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew James Fowler on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Soren Schmidt on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jens Hesselberg Lund on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Andrew James Fowler on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Jens Bjorn Andersen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Soren Schmidt on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew James Fowler on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Ulrik Egmose Rasmussen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jens Hesselberg Lund on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jens Hesselberg Lund on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
6 May 2009	Director appointed mr soren schmidt (1 page)
6 May 2009	Director appointed mr jens hesselberg lund (1 page)
6 May 2009	Director appointed mr jens hesselberg lund (1 page)
6 May 2009	Director appointed mr soren schmidt (1 page)
5 May 2009	Appointment terminated director jens nielsen (1 page)
5 May 2009	Appointment terminated director jens nielsen (1 page)
7 November 2008	Return made up to 28/10/08; full list of members (5 pages)
7 November 2008	Return made up to 28/10/08; full list of members (5 pages)
7 November 2008	Location of register of members (1 page)
7 November 2008	Registered office changed on 07/11/2008 from scandinavia house parkeston quay harwich essex CO12 4QG (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Registered office changed on 07/11/2008 from scandinavia house parkeston quay harwich essex CO12 4QG (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Location of debenture register (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (39 pages)
2 November 2008	Full accounts made up to 31 December 2007 (39 pages)
26 September 2008	Director's change of particulars / jens andersen / 26/09/2008 (2 pages)
26 September 2008	Director's change of particulars / jens andersen / 26/09/2008 (2 pages)
26 September 2008	Appointment terminated director kurt larsen (1 page)
26 September 2008	Appointment terminated director kurt larsen (1 page)
25 September 2008	Appointment terminated director johannes hansen (1 page)
25 September 2008	Appointment terminated director johannes hansen (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
7 November 2007	Return made up to 28/10/07; full list of members (3 pages)
7 November 2007	Return made up to 28/10/07; full list of members (3 pages)
15 October 2007	Full accounts made up to 31 December 2006 (36 pages)
15 October 2007	Full accounts made up to 31 December 2006 (36 pages)
17 January 2007	Return made up to 28/10/06; full list of members (9 pages)
17 January 2007	Return made up to 28/10/06; full list of members (9 pages)
16 January 2007	Memorandum and Articles of Association (25 pages)
16 January 2007	Memorandum and Articles of Association (25 pages)
9 January 2007	Company name changed dfds transport LIMITED\certificate issued on 09/01/07 (2 pages)
9 January 2007	Company name changed dfds transport LIMITED\certificate issued on 09/01/07 (2 pages)
11 September 2006	Full accounts made up to 31 December 2005 (32 pages)
11 September 2006	Full accounts made up to 31 December 2005 (32 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
8 November 2005	Return made up to 28/10/05; full list of members (9 pages)
8 November 2005	Return made up to 28/10/05; full list of members (9 pages)
22 March 2005	Full accounts made up to 31 December 2004 (24 pages)
22 March 2005	Full accounts made up to 31 December 2004 (24 pages)
10 November 2004	Return made up to 28/10/04; full list of members (9 pages)
10 November 2004	Return made up to 28/10/04; full list of members (9 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
19 April 2004	Full accounts made up to 31 December 2003 (24 pages)
19 April 2004	Full accounts made up to 31 December 2003 (24 pages)
14 November 2003	Return made up to 28/10/03; full list of members (9 pages)
14 November 2003	Return made up to 28/10/03; full list of members (9 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
18 March 2003	Full accounts made up to 31 December 2002 (25 pages)
18 March 2003	Full accounts made up to 31 December 2002 (25 pages)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
18 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
2 August 2002	Auditor's resignation (1 page)
2 August 2002	Auditor's resignation (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (22 pages)
12 June 2002	Full accounts made up to 31 December 2001 (22 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
14 November 2001	Return made up to 10/11/01; full list of members (9 pages)
14 November 2001	Return made up to 10/11/01; full list of members (9 pages)
1 August 2001	Full accounts made up to 31 December 2000 (20 pages)
1 August 2001	Full accounts made up to 31 December 2000 (20 pages)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	Director's particulars changed (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
1 February 2001	Ad 31/12/00--------- Â£ si 3500000@1=3500000 Â£ ic 7454846/10954846 (2 pages)
1 February 2001	Ad 31/12/00--------- Â£ si 3500000@1=3500000 Â£ ic 7454846/10954846 (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
16 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2000	Statement of affairs (8 pages)
9 November 2000	Statement of affairs (8 pages)
9 November 2000	Ad 12/06/00--------- Â£ si 1504846@1=1504846 Â£ ic 5950001/7454847 (2 pages)
9 November 2000	Ad 12/06/00--------- Â£ si 1504846@1=1504846 Â£ ic 5950001/7454847 (2 pages)
3 August 2000	Ad 22/06/00--------- Â£ si 5950000@1=5950000 Â£ ic 1/5950001 (2 pages)
3 August 2000	Ad 22/06/00--------- Â£ si 5950000@1=5950000 Â£ ic 1/5950001 (2 pages)
22 April 2000	New director appointed (3 pages)
22 April 2000	New director appointed (3 pages)
2 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
2 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
16 December 1999	Company name changed crownbarn LIMITED\certificate issued on 17/12/99 (2 pages)
16 December 1999	Company name changed crownbarn LIMITED\certificate issued on 17/12/99 (2 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
22 November 1999	Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 1999	New director appointed (3 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New director appointed (3 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
10 November 1999	Incorporation (32 pages)
10 November 1999	Incorporation (32 pages)