CRAWLEY HOLDINGS LIMITED

Company number 08905109

Date	Type	Description	View / Download
26 Aug 2015	AUD	Auditor's resignation	(1 page)
12 Aug 2015	AP01	Appointment of Mr David Edward Preston as a director on 31 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Trudi Clark as a director on 31 July 2015	(2 pages)
08 Aug 2015	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31	(3 pages)
06 Aug 2015	AD01	Registered office address changed from C/O F&C Reit Property Asset Management Plc 5 5 Wigmore Street London W1U 1PB United Kingdom to C/O C/O F&C Reit Property Asset Management Plc 5 Wigmore Street London W1U 1PB on 6 August 2015	(1 page)
06 Aug 2015	AD01	Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to C/O C/O F&C Reit Property Asset Management Plc 5 Wigmore Street London W1U 1PB on 6 August 2015	(1 page)
05 Aug 2015	AP01	Appointment of Mr Brian William Sweetland as a director on 31 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Martin Richard Moore as a director on 31 July 2015	(2 pages)
05 Aug 2015	AP04	Appointment of F&C Investment Business Limited as a secretary on 31 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Stephanie Miles as a director on 31 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Christopher John Mcpherson as a director on 31 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of John Nigel Kirkland as a director on 31 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of John Alexander Charles Kirkland as a director on 31 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Mark Lewis Glatman as a director on 31 July 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Stephanie Miles as a secretary on 31 July 2015	(1 page)
06 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
05 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000	(9 pages)
10 Mar 2014	AP01	Appointment of Mrs Stephanie Miles as a director	(2 pages)
06 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)