CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED

Company number 04982423

Date	Type	Description	View / Download
23 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Nov 2005	88(2)R	Ad 11/11/05--------- £ si 4@1=4 £ ic 92/96	(2 pages)
18 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2005	288c	Director's particulars changed	(1 page)
08 Sep 2005	169	£ ic 96/92 15/07/05 £ sr 4@1=4	(1 page)
08 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 May 2005	AA	Group of companies' accounts made up to 31 October 2004	(22 pages)
07 Jan 2005	363s	Return made up to 02/12/04; full list of members	(9 pages)
09 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
09 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
26 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
12 Feb 2004	88(3)	Particulars of contract relating to shares	(3 pages)
12 Feb 2004	88(2)R	Ad 16/01/04--------- £ si 95@1=95 £ ic 1/96	(4 pages)
04 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
26 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Prim loan agrreement 16/01/04	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Jan 2004	225	Accounting reference date shortened from 31/12/04 to 31/10/04	(1 page)
20 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	CERTNM	Company name changed investor decisions LIMITED\certificate issued on 13/01/04	(2 pages)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288a	New secretary appointed	(2 pages)
30 Dec 2003	287	Registered office changed on 30/12/03 from: 280 grays inn road london WC1X 8EB	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)