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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)
02 Apr 2008 363a Return made up to 27/03/08; full list of members
29 Nov 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 27/03/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
28 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
15 Jun 2006 AA Full accounts made up to 31 December 2004
10 May 2006 123 Nc inc already adjusted 05/04/05
10 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006 363a Return made up to 27/03/06; full list of members
05 Apr 2006 88(2)R Ad 08/07/05--------- £ si 60000000@.25=15000000 £ ic 68352532/83352532
05 Apr 2006 88(2)R Ad 05/04/05--------- £ si 273147928@.25=68286982 £ ic 65550/68352532
05 Apr 2006 123 £ nc 65550/83352532 05/04/05
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
24 May 2005 363s Return made up to 27/03/05; full list of members
19 Apr 2005 AA Full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 287 Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH
12 Nov 2003 288a New secretary appointed
06 Nov 2003 AA Full accounts made up to 31 December 2002
06 Nov 2003 288a New director appointed
06 Nov 2003 288b Director resigned