CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED filing history - Find and update company information

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CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED

Company number 02953747

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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)
28 Jul 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business deed of accession borrower securtiy trustee 29/04/2009	View PDF Resolutions RES13 ‐ Company business deed of accession borrower securtiy trustee 29/04/2009 - link opens in a new window - 3 pages (3 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 11/02/2009	View PDF Resolutions RES13 ‐ Sec 175 11/02/2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
23 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	View PDF Director's change of particulars / roger brown / 17/10/2008 - link opens in a new window - 1 page (1 page)
31 Jul 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	288b	Appointment terminated director keith crawford	View PDF Appointment terminated director keith crawford - link opens in a new window - 1 page (1 page)
10 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
13 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: 94 ham road worthing west sussex BN11 2QY	View PDF Registered office changed on 06/08/07 from: 94 ham road worthing west sussex BN11 2QY - link opens in a new window - 1 page (1 page)
25 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	View PDF Accounting reference date shortened from 30/04/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
20 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
15 Aug 2006	363a	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: norman house business centre 94 ham road worthing west sussex BN11 2QY	View PDF Registered office changed on 14/08/06 from: norman house business centre 94 ham road worthing west sussex BN11 2QY - link opens in a new window - 1 page (1 page)
06 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Mar 2006	363a	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 3 pages (3 pages)

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