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CRAWLEY LTD

Company number 06132783

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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)
05 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
21 Jan 2011 AP01 Appointment of Amy Crawley as a director
22 Jul 2010 AA Total exemption full accounts made up to 31 January 2010
17 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
17 Mar 2010 AD02 Register inspection address has been changed
16 Mar 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 16 March 2010
16 Mar 2010 CH01 Director's details changed for John Charles Crawley on 16 March 2010
10 Jun 2009 AA Total exemption full accounts made up to 31 January 2009
18 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share dividend details 01/03/2009
12 Mar 2009 363a Return made up to 01/03/09; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
05 Mar 2008 363a Return made up to 01/03/08; full list of members
05 Mar 2008 288c Director's change of particulars / john crawley / 05/03/2008
05 Oct 2007 287 Registered office changed on 05/10/07 from: 18 elysium gate 126 new kings road, london SW6 4LZ
05 Oct 2007 288c Secretary's particulars changed
04 Oct 2007 287 Registered office changed on 04/10/07 from: 2B seagrave road london SW6 1RR
04 Oct 2007 288c Secretary's particulars changed
20 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/01/08
24 May 2007 287 Registered office changed on 24/05/07 from: 66 tudor drive otford sevenoaks kent TN14 5QR
24 May 2007 288b Secretary resigned
24 May 2007 288a New secretary appointed
16 May 2007 287 Registered office changed on 16/05/07 from: 11 st annes road harefield middelesex UB9 6AJ
01 Mar 2007 NEWINC Incorporation