CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED

Company number 02142425

Date	Type	Description	View / Download
02 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
16 Feb 2001	288a	New director appointed	(3 pages)
16 Feb 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	287	Registered office changed on 16/02/01 from: kings place wood street kingston upon thames surrey KT1 1JY	(1 page)
16 Feb 2001	288b	Secretary resigned	(1 page)
27 Oct 2000	288c	Director's particulars changed	(1 page)
27 Oct 2000	288c	Director's particulars changed	(1 page)
21 Sep 2000	363s	Return made up to 09/09/00; full list of members	(7 pages)
15 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
30 Aug 2000	CERTNM	Company name changed airborne travel (holdings) limit ed\certificate issued on 31/08/00	(2 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: crystal house the courtyard arlington road surbiton surrey KT6 6BW	(1 page)
13 Sep 1999	363s	Return made up to 09/09/99; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
09 Aug 1999	AA	Full accounts made up to 31 October 1998	(15 pages)
09 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288b	Secretary resigned	(1 page)
25 Sep 1998	363s	Return made up to 09/09/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	AUD	Auditor's resignation	(1 page)
27 Aug 1998	AA	Full accounts made up to 31 October 1997	(10 pages)
18 Dec 1997	287	Registered office changed on 18/12/97 from: sussex house london road east grinstead west sussex RH19 1LD	(1 page)