CRUSADER GROUP HOLDINGS LIMITED

Company number 05684182

Date	Type	Description	View / Download
24 Feb 2011	AD01	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 24 February 2011	(1 page)
24 Feb 2011	AP03	Appointment of Mr Sebastian Theron as a secretary	(1 page)
24 Feb 2011	TM02	Termination of appointment of Fifty Business Services Limited as a secretary	(1 page)
18 May 2010	AA	Group of companies' accounts made up to 30 September 2009	(17 pages)
19 Mar 2010	AD01	Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW on 19 March 2010	(1 page)
29 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	AP04	Appointment of Fifty Business Services Limited as a secretary	(2 pages)
29 Jan 2010	TM02	Termination of appointment of Michael Evans as a secretary	(1 page)
08 May 2009	AA	Group of companies' accounts made up to 30 September 2008	(24 pages)
25 Feb 2009	363a	Return made up to 23/01/09; full list of members	(8 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
05 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
05 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
05 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
05 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
05 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jun 2008	288c	Director's change of particulars / mark o'shaughnessy / 29/05/2008	(1 page)
02 Jun 2008	AA	Group of companies' accounts made up to 30 September 2007	(23 pages)
22 May 2008	288b	Appointment terminated director simon edwards	(1 page)
28 Feb 2008	363a	Return made up to 23/01/08; full list of members	(7 pages)
11 Feb 2008	88(2)R	Ad 11/10/07--------- £ si 1053@1=1053 £ ic 47/1100	(2 pages)
11 Feb 2008	SA	Statement of affairs	(15 pages)