Crawford Arnold & Green Limited

Company Name	Crawford Arnold & Green Limited
Director	Stephen David Pearsall
Company Status	Active
Company Number	01631666
Category	Private Limited Company
Incorporation Date	27 April 1982(42 years ago)
Previous Names	Arnold & Golding Limited and Arnold & Green Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2009(27 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	International Controller
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Secretary Name	Mr Stephen Pearsall
Status	Current
Appointed	15 December 2009(27 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Stephen William Holcroft
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 24 December 1996)
Role	Loss Adjuster
Correspondence Address	34 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Director Name	Philip Edwards
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1994)
Role	Loss Adjuster
Correspondence Address	3 Woodlands Close High Spen Rowlands Gill Tyne & Wear NE39 2AE

Director Name	Peter Harry Cowell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	20 December 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 1995)
Role	Chartered Accountant
Correspondence Address	5 Weird Wood New Barn Longfield Kent DA3 7HT

Secretary Name	Steven Paul Burns
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	23 Blackheath Vale Blackheath London SE3 0TX

Director Name	Mr David John Foster
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(11 years, 7 months after company formation)
Appointment Duration	10 months (resigned 29 September 1994)
Role	Lloyds Underwriter
Correspondence Address	8 Culmstock Road Wandsworth London SW11 6LX

Director Name	William Charles Yates
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(11 years, 7 months after company formation)
Appointment Duration	10 months (resigned 29 September 1994)
Role	Certified Accountant
Correspondence Address	11 Beaufort Close Read Burnley Lancashire BB12 7QF

Secretary Name	William Charles Yates
Nationality	British
Status	Resigned
Appointed	01 December 1993(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 August 1998)
Role	Certified Accountant
Correspondence Address	11 Beaufort Close Read Burnley Lancashire BB12 7QF

Director Name	Jeffrey Thomas Bowman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 August 1998)
Role	Accountant
Correspondence Address	3850 Glenhurst Drive Smyrna Georgia 30080 United States

Director Name	George Lee Box
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1994(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1997)
Role	President
Correspondence Address	5450 Glenridge Drive Ne Apt 221 Atlanta Georgia Fulton Country 30342 Usa Foreign

Director Name	Dennis Allen Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1994(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 August 1998)
Role	President Claims Services
Correspondence Address	1007 Featherstone Road Alpharetta 30202 Georgia

Director Name	Terence Stuart Nichol
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(14 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 January 1997)
Role	Managing Director
Correspondence Address	24 Cleasby Gardens Low Fell Gateshead Tyne & Wear NE9 5HL

Secretary Name	Andrew John Staite
Nationality	British
Status	Resigned
Appointed	31 March 1997(14 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 1997)
Role	Company Director
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Andrew John Staite
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(15 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 1997)
Role	Accountant
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(15 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	20 October 1997(15 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 August 1998)
Role	Company Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 May 2003)
Role	Regional Managing Director
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Resigned
Appointed	12 August 1998(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 May 2003)
Role	Regional Managing Director
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(17 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 14 April 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	David Vaughn Hendry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(21 years after company formation)
Appointment Duration	6 years, 9 months (resigned 03 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Secretary Name	David Vaughn Hendry
Nationality	British
Status	Resigned
Appointed	02 May 2003(21 years after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Director Name	Eric Powers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2018(36 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 2018)
Role	Corporate Secretary, Crawford & Company
Country of Residence	United States
Correspondence Address	70 Mark Lane London EC3R 7NQ

Location

Registered Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Crawford & Co. Adjusters LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Charges

13 April 1991	Delivered on: 2 May 1991 Satisfied on: 12 October 1994 Persons entitled: The Nippon Credit Bank, LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee for itself and as agent and trustee for and on behalf of the beneficiaries las defined in the deed) under the terms of the deed. Particulars: Please see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 1990	Delivered on: 27 July 1990 Satisfied on: 23 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/hold land together with the building erected thereon or on part thereof and k/as unit 2 acorn business park heaton lane stockport greater manchester or and all those l/hold car parking spaces situate at acorn business park aforesaid fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied

13 April 1991

Delivered on: 2 May 1991
Satisfied on: 12 October 1994
Persons entitled: The Nippon Credit Bank, LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee for itself and as agent and trustee for and on behalf of the beneficiaries las defined in the deed) under the terms of the deed.
Particulars: Please see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

20 July 1990

Delivered on: 27 July 1990
Satisfied on: 23 September 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/hold land together with the building erected thereon or on part thereof and k/as unit 2 acorn business park heaton lane stockport greater manchester or and all those l/hold car parking spaces situate at acorn business park aforesaid fixed charge over all plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

22 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
4 August 2020	Resolutions RES13 ‐ Section 172(1) of the companies act 2006 noted and after careful considration 16/07/2020 (1 page)
4 August 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
26 May 2020	Change of details for Crawford & Company Adjusters Limited as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 (1 page)
30 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 December 2019	Director's details changed for Mr Stephen David Pearsall on 20 August 2010 (2 pages)
26 June 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
20 December 2018	Termination of appointment of Eric Powers as a director on 18 October 2018 (1 page)
7 August 2018	Statement of company's objects (2 pages)
7 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 July 2018	Accounts for a dormant company made up to 31 October 2017 (5 pages)
13 June 2018	Appointment of Eric Powers as a director on 13 June 2018 (2 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
27 April 2017	Termination of appointment of Michael Frank Reeves as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Michael Frank Reeves as a director on 14 April 2017 (1 page)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
28 December 2016	19/12/16 Statement of Capital gbp 250000.00 ANNOTATION Replaced a replacement CS01 was registered on 01/08/2018 as the original was not properly delivered. (16 pages)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
20 June 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
29 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 250,000 (4 pages)
29 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 250,000 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 250,000 (4 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 250,000 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
17 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 250,000 (4 pages)
17 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 250,000 (4 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
11 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
28 December 2011	Director's details changed for Mr Michael Frank Reeves on 10 December 2011 (2 pages)
28 December 2011	Director's details changed for Mr Michael Frank Reeves on 10 December 2011 (2 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Termination of appointment of David Hendry as a director (1 page)
21 December 2010	Termination of appointment of David Hendry as a director (1 page)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
3 February 2010	Director's details changed for David Vaughn Hendry on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for David Vaughn Hendry on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for David Vaughn Hendry on 3 February 2010 (2 pages)
16 December 2009	Appointment of Mr Stephen David Pearsall as a director (2 pages)
16 December 2009	Termination of appointment of David Hendry as a secretary (1 page)
16 December 2009	Termination of appointment of David Hendry as a secretary (1 page)
16 December 2009	Appointment of Mr Stephen David Pearsall as a director (2 pages)
15 December 2009	Appointment of Mr Stephen Pearsall as a secretary (1 page)
15 December 2009	Termination of appointment of David Hendry as a secretary (1 page)
15 December 2009	Termination of appointment of David Hendry as a secretary (1 page)
15 December 2009	Appointment of Mr Stephen Pearsall as a secretary (1 page)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
2 April 2009	Registered office changed on 02/04/2009 from trinity court 42 trinity square london EC3N 4TH (1 page)
2 April 2009	Registered office changed on 02/04/2009 from trinity court 42 trinity square london EC3N 4TH (1 page)
2 April 2009	Return made up to 19/12/08; full list of members (3 pages)
2 April 2009	Return made up to 19/12/08; full list of members (3 pages)
14 July 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
14 July 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
15 April 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
15 April 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
27 January 2007	Return made up to 20/12/06; full list of members (7 pages)
27 January 2007	Return made up to 20/12/06; full list of members (7 pages)
8 February 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
8 February 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
22 December 2005	Return made up to 20/12/05; full list of members (7 pages)
22 December 2005	Return made up to 20/12/05; full list of members (7 pages)
4 March 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
4 March 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
23 December 2004	Return made up to 20/12/04; full list of members (7 pages)
23 December 2004	Return made up to 20/12/04; full list of members (7 pages)
8 May 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
8 May 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
30 December 2003	Return made up to 20/12/03; full list of members (7 pages)
30 December 2003	Return made up to 20/12/03; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 October 2002 (10 pages)
27 October 2003	Full accounts made up to 31 October 2002 (10 pages)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Return made up to 20/12/02; full list of members (7 pages)
7 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 September 2002	Amended accounts made up to 31 October 2001 (7 pages)
13 September 2002	Amended accounts made up to 31 October 2001 (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
4 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
4 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
9 January 2002	Return made up to 20/12/01; full list of members (6 pages)
9 January 2002	Return made up to 20/12/01; full list of members (6 pages)
25 May 2001	Full accounts made up to 31 October 2000 (7 pages)
25 May 2001	Full accounts made up to 31 October 2000 (7 pages)
21 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Full accounts made up to 31 October 1999 (7 pages)
31 August 2000	Full accounts made up to 31 October 1999 (7 pages)
27 January 2000	Return made up to 20/12/99; full list of members (6 pages)
27 January 2000	Return made up to 20/12/99; full list of members (6 pages)
19 August 1999	Full accounts made up to 31 October 1998 (11 pages)
19 August 1999	Full accounts made up to 31 October 1998 (11 pages)
29 July 1999	New director appointed (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (1 page)
18 December 1998	Return made up to 20/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 December 1998	Return made up to 20/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 December 1998	Full accounts made up to 31 October 1997 (29 pages)
2 December 1998	Full accounts made up to 31 October 1997 (29 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Secretary resigned;director resigned (1 page)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
9 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1997	Secretary resigned;director resigned (1 page)
4 November 1997	Secretary resigned;director resigned (1 page)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	New secretary appointed (2 pages)
15 October 1997	New director appointed (1 page)
15 October 1997	New director appointed (1 page)
27 August 1997	New director appointed (3 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	Registered office changed on 27/08/97 from: wellington house acorn business centre heaton lane stockport cheshire SK4 1AS (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (3 pages)
27 August 1997	Full accounts made up to 31 October 1996 (17 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Registered office changed on 27/08/97 from: wellington house acorn business centre heaton lane stockport cheshire SK4 1AS (1 page)
27 August 1997	Full accounts made up to 31 October 1996 (17 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
21 January 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
21 January 1997	New director appointed (2 pages)
17 October 1996	Full accounts made up to 31 October 1995 (17 pages)
17 October 1996	Full accounts made up to 31 October 1995 (17 pages)
3 September 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
3 September 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
2 February 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 October 1995	Auditor's resignation (2 pages)
4 October 1995	Auditor's resignation (2 pages)
17 May 1995	Registered office changed on 17/05/95 from: c/o crawford & co international 12TH floor 1 minster court mincing lane london EC3R 7AA (1 page)
17 May 1995	Registered office changed on 17/05/95 from: c/o crawford & co international 12TH floor 1 minster court mincing lane london EC3R 7AA (1 page)
12 May 1995	Company name changed arnold & green LIMITED\certificate issued on 15/05/95 (4 pages)
12 May 1995	Company name changed arnold & green LIMITED\certificate issued on 15/05/95 (4 pages)
27 April 1995	Accounting reference date extended from 30/09 to 31/10 (1 page)
27 April 1995	Accounting reference date extended from 30/09 to 31/10 (1 page)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
17 March 1995	Location of register of members (1 page)
17 March 1995	Location of register of members (1 page)
17 March 1995	Location of register of directors' interests (1 page)
17 March 1995	Location of register of directors' interests (1 page)
17 March 1995	Location - directors service contracts and memoranda (2 pages)
17 March 1995	Location - directors service contracts and memoranda (2 pages)
1 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 January 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 September 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 September 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 September 1988	Resolutions SRES13 ‐ Special resolution (1 page)
6 September 1988	Resolutions SRES13 ‐ Special resolution (1 page)
8 July 1988	Company name changed\certificate issued on 08/07/88 (2 pages)
8 July 1988	Company name changed\certificate issued on 08/07/88 (2 pages)
27 April 1982	Incorporation (18 pages)
27 April 1982	Incorporation (18 pages)