CRAWFORD HEALTHCARE HOLDINGS LIMITED

Company number 06957857

Date	Type	Description	View / Download
10 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
15 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
28 Aug 2012	AD01	Registered office address changed from Unit 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA on 28 August 2012	(1 page)
03 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 33,336	(6 pages)
12 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
22 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
11 Oct 2011	AD01	Registered office address changed from Cheshire House 164 Main Road Goostrey Cheshire CW4 8JP on 11 October 2011	(2 pages)
08 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
21 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
06 Aug 2010	CH01	Director's details changed for Mr Richard Anderson on 1 October 2009	(2 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(16 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Property sale approved 22/07/2010	(2 pages)
20 May 2010	TM02	Termination of appointment of P & P Secretaries Limited as a secretary	(2 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 33,335	(4 pages)
10 Mar 2010	AP01	Appointment of Petar Cvetkovic as a director	(3 pages)
26 Jan 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 December 2009	(3 pages)
19 Aug 2009	288a	Director appointed richard anderson	(2 pages)
18 Aug 2009	CERTNM	Company name changed rh acquisitions LIMITED\certificate issued on 20/08/09	(2 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 123 deansgate manchester M3 2BU	(1 page)
12 Aug 2009	88(2)	Ad 30/07/09\gbp si 500@1=500\gbp ic 1500/2000\	(2 pages)