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CRAUFURD HALE AUDIT SERVICES LIMITED

Company number 06830224

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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)
06 May 2011 AP01 Appointment of Mr James Andrew Daniell as a director
06 May 2011 AP01 Appointment of Mr Sean Michael Egan as a director
06 May 2011 AR01 Annual return made up to 25 February 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
14 Apr 2010 AD01 Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 14 April 2010
05 Oct 2009 CH01 Director's details changed for Mr Christopher Jan Krol on 1 October 2009
08 Jul 2009 123 Nc inc already adjusted 25/06/09
08 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Jun 2009 88(3) Particulars of contract relating to shares
12 Jun 2009 88(2) Ad 08/06/09\gbp si 50@1=50\gbp ic 51/101\
12 Jun 2009 88(2) Ad 25/02/09\gbp si 1@1=1\gbp ic 50/51\
12 Jun 2009 88(2) Ad 08/06/09\gbp si 49@1=49\gbp ic 1/50\
11 Jun 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
25 Feb 2009 NEWINC Incorporation