CRAWSHAW HOLDINGS LIMITED

Company number 06024932

Date	Type	Description	View / Download
13 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	363s	Return made up to 11/12/07; full list of members	(11 pages)
29 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)
09 Jan 2008	88(2)R	Ad 12/07/07--------- £ si 1425@.1=142 £ ic 4108/4250	(2 pages)
30 May 2007	288a	New secretary appointed	(3 pages)
30 May 2007	288a	New director appointed	(2 pages)
30 May 2007	288a	New director appointed	(2 pages)
30 May 2007	288a	New director appointed	(2 pages)
30 May 2007	288a	New director appointed	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	123	Nc inc already adjusted 16/04/07	(2 pages)
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consol 2,000,000 @ £1 16/04/07	(24 pages)
10 May 2007	CERTNM	Company name changed richard rose acquisitions limite d\certificate issued on 10/05/07	(5 pages)
25 Apr 2007	395	Particulars of mortgage/charge	(10 pages)
24 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
27 Mar 2007	88(2)R	Ad 15/03/07--------- £ si 6085@.1=608 £ ic 3500/4108	(2 pages)
21 Feb 2007	288a	New director appointed	(3 pages)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)
11 Jan 2007	353	Location of register of members	(1 page)
11 Dec 2006	NEWINC	Incorporation	(17 pages)