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GARROTT DORLAND CRAWFORD HOLDINGS LIMITED

Company number 01012296

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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)
30 Sep 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 33,318,727.37
08 May 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 33,318,727.370128
27 Dec 2013 AP01 Appointment of Mr Raj Kumar Dadra as a director
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 334.370128
13 Dec 2013 SH20 Statement by directors
13 Dec 2013 CAP-SS Solvency statement dated 10/12/13
13 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 10/12/2013
24 Oct 2013 AP01 Appointment of Charles Ward Van Der Welle as a director
24 Oct 2013 TM01 Termination of appointment of Paul Delaney as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 AA Full accounts made up to 31 December 2007
31 Mar 2009 363a Return made up to 27/03/09; full list of members
21 Oct 2008 288a Director appointed paul delaney
20 Oct 2008 288b Appointment terminated director paul richardson