HEATH CRAWFORD INSURANCE SERVICES LIMITED

Company number 05629868

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2010	AP03	Appointment of Oliver Max Leyens as a secretary	(3 pages)
29 Dec 2010	TM01	Termination of appointment of Sunil Shah as a director	(2 pages)
29 Dec 2010	TM02	Termination of appointment of Sunil Shah as a secretary	(2 pages)
22 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 200	(7 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
09 Dec 2009	CH01	Director's details changed for Mr Laurence Leyens on 19 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for John Mikael Chody on 19 November 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
06 Aug 2009	288b	Appointment Terminated Director suraj shah	(1 page)
24 Jun 2009	88(2)	Ad 27/03/09 gbp si 100@1=100 gbp ic 100/200	(2 pages)
24 Jun 2009	123	Nc inc already adjusted 27/03/09	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Feb 2009	363a	Return made up to 20/11/08; full list of members	(4 pages)
05 Feb 2009	288c	Director and Secretary's Change of Particulars / sunil shah / 19/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 54; Street was: 7 roslyn gardens, now: severn drive; Post Town was: romford, now: upminster; Post Code was: RM2 5RH, now: RM14 1SX; Country was: , now: unitd kingdom	(2 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Jan 2008	363a	Return made up to 20/11/07; full list of members	(4 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
08 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
09 Jan 2007	363a	Return made up to 20/11/06; full list of members	(3 pages)
09 Jan 2007	190	Location of debenture register	(1 page)

• 1
• 2

Next