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PASSCRYSTAL LIMITED

Company number 02271407

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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)
11 Dec 2009 CH01 Director's details changed for Mr Paul Clarke on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Stephen Gale Williams on 1 October 2009
24 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 288a Director appointed paul clarke
08 Dec 2008 363a Return made up to 16/11/08; full list of members
23 May 2008 155(6)a Declaration of assistance for shares acquisition
23 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2008 395 Particulars of a mortgage or charge / charge no: 12
09 May 2008 395 Particulars of a mortgage or charge / charge no: 13
08 May 2008 169 Gbp ic 1902/1702\04/04/08\gbp sr 200@1=200\
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 11
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
13 Dec 2007 363a Return made up to 16/11/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
21 Dec 2006 363s Return made up to 16/11/06; full list of members
01 Jun 2006 395 Particulars of mortgage/charge