CRAWFORD HEALTHCARE HOLDINGS LIMITED

Company number 06957857

Date	Type	Description	View / Download
27 Apr 2016	AUDS	Auditor's statement	(2 pages)
27 Apr 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Apr 2016	BS	Balance Sheet	(1 page)
27 Apr 2016	MAR	Re-registration of Memorandum and Articles	(23 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Apr 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 33,336	(3 pages)
12 Apr 2016	AP01	Appointment of Mr Ian David Page as a director on 12 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Grahame David Cook as a director on 12 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Philip Michael Cooper as a director on 12 April 2016	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Richard Ian Hughes as a director on 18 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Spencer Alan Kerry as a director on 18 December 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 33,336	(5 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(65 pages)
16 Mar 2015	MR04	Satisfaction of charge 069578570003 in full	(1 page)
12 Mar 2015	MR01	Registration of charge 069578570004, created on 9 March 2015	(25 pages)
12 Mar 2015	MR01	Registration of charge 069578570005, created on 9 March 2015	(25 pages)
17 Sep 2014	MR01	Registration of charge 069578570003, created on 12 September 2014	(5 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 33,336	(5 pages)
28 Mar 2014	TM01	Termination of appointment of Petar Cvetkovic as a director	(1 page)
30 Sep 2013	CH01	Director's details changed for Mr Richard Ian Hughes on 30 September 2013	(2 pages)
30 Sep 2013	CH01	Director's details changed for Mr Petar Cvetkovic on 30 September 2013	(2 pages)
30 Sep 2013	CH01	Director's details changed for Mr Richard Ian Hughes on 30 September 2013	(2 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)

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