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GARROTT DORLAND CRAWFORD HOLDINGS LIMITED

Company number 01012296

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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)
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Apr 1992 363x Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members
09 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Jul 1991 363x Return made up to 27/03/91; change of members
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Request DocumentReturn made up to 27/03/91; change of members
05 Jul 1991 353 Location of register of members
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Request DocumentLocation of register of members
05 Jul 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Jun 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Aug 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 May 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
15 Aug 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
04 Jul 1989 353 Location of register of members
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Request DocumentLocation of register of members
08 May 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
17 Mar 1989 288 Director resigned
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Request DocumentDirector resigned