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CRYSTAL MORTGAGES LIMITED

Company number 04407643

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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)
15 Feb 2005 363s Return made up to 02/04/04; full list of members
29 Oct 2004 288b Director resigned
13 May 2004 288a New director appointed
11 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Feb 2004 288a New secretary appointed
27 Feb 2004 287 Registered office changed on 27/02/04 from: 66 lysways street walsall west midlands WS1 3AA
06 Aug 2003 287 Registered office changed on 06/08/03 from: milford house 260 lichfield road sutton coldfield west midlands B74 2UH
20 Jun 2003 88(2)R Ad 16/06/03--------- £ si 100@1=100 £ ic 105/205
20 Jun 2003 288a New director appointed
20 Jun 2003 88(2)R Ad 02/04/02-16/06/03 £ si 5@1
20 Jun 2003 288b Director resigned
10 Apr 2003 363s Return made up to 02/04/03; full list of members
06 Feb 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
06 Dec 2002 395 Particulars of mortgage/charge
19 Aug 2002 88(2)R Ad 26/04/02--------- £ si 99@1=99 £ ic 1/100
19 Aug 2002 287 Registered office changed on 19/08/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
19 Aug 2002 288a New secretary appointed;new director appointed
19 Aug 2002 288a New director appointed
10 Apr 2002 288b Director resigned
10 Apr 2002 288b Secretary resigned
02 Apr 2002 NEWINC Incorporation