- Company Overview for CRYSTALGLEN LIMITED (02753961)
- Filing history for CRYSTALGLEN LIMITED (02753961)
- People for CRYSTALGLEN LIMITED (02753961)
- Charges for CRYSTALGLEN LIMITED (02753961)
- More for CRYSTALGLEN LIMITED (02753961)
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) |
---|---|---|---|
13 Nov 2012 | TM01 | Termination of appointment of Stephen Bateman as a director | |
17 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
07 Sep 2012 | AD01 | Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 | |
24 Aug 2012 | AP03 | Appointment of Taguma Ngondonga as a secretary | |
21 Aug 2012 | TM02 | Termination of appointment of John Davies as a secretary | |
11 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
25 May 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 January 2013 | |
20 Feb 2012 | AP03 | Appointment of John Davies as a secretary | |
17 Feb 2012 | TM02 | Termination of appointment of Philip Westwood as a secretary | |
26 Jan 2012 | TM01 | Termination of appointment of Paul Weston as a director | |
26 Jan 2012 | AP01 | Appointment of Mr Martyn Anthony Ellis as a director | |
27 Sep 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
27 Sep 2011 | CH01 | Director's details changed for Mr Paul Weston on 25 September 2011 | |
26 Sep 2011 | CH03 | Secretary's details changed for Philip John Westwood on 25 September 2011 | |
26 Sep 2011 | CH01 | Director's details changed for Stephen John Bateman on 25 September 2011 | |
20 Jan 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
28 Sep 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
01 Feb 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
28 Sep 2009 | 363a | Return made up to 25/09/09; full list of members | |
26 Jan 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
07 Oct 2008 | 288a | Director appointed stephen john bateman | |
07 Oct 2008 | 288b | Appointment terminated director david moffatt | |
25 Sep 2008 | 363a | Return made up to 25/09/08; full list of members | |
03 Feb 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
01 Oct 2007 | 363s | Return made up to 25/09/07; no change of members |