Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRYSTAL GROUP LIMITED

Company number 05552547

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 2012 SH06 Cancellation of shares. Statement of capital on 5 September 2012
  • GBP 34,500
05 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
16 Apr 2012 SH03 Purchase of own shares.
04 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2012 SH06 Cancellation of shares. Statement of capital on 4 April 2012
  • GBP 37,500
09 Mar 2012 AA Group of companies' accounts made up to 31 October 2011
09 Dec 2011 TM01 Termination of appointment of Martin Tarran Jones as a director
09 Dec 2011 AP01 Appointment of Mr Michael Ballard as a director
20 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
10 Feb 2011 AA Group of companies' accounts made up to 31 October 2010
16 Sep 2010 MISC Resignation of auditors section 519
06 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
11 Jan 2010 AA Group of companies' accounts made up to 1 November 2009
07 Sep 2009 363a Return made up to 02/09/09; full list of members
29 Dec 2008 AA Group of companies' accounts made up to 2 November 2008
17 Sep 2008 363a Return made up to 02/09/08; full list of members
03 Feb 2008 AA Group of companies' accounts made up to 28 October 2007
18 Oct 2007 363s Return made up to 02/09/07; no change of members
15 Feb 2007 AA Group of companies' accounts made up to 29 October 2006
03 Oct 2006 363s Return made up to 02/09/06; full list of members
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
03 Apr 2006 88(3) Particulars of contract relating to shares
03 Apr 2006 88(2)R Ad 11/11/05--------- £ si 42499@1=42499 £ ic 1/42500