CRYSTAL CARE SOLUTIONS LIMITED

Company number 05952454

Date	Type	Description	View / Download
09 Oct 2012	AP01	Appointment of David Maurice Rogers as a director	(3 pages)
09 Oct 2012	AP01	Appointment of James Maxwell O'leary as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Sally Elizabeth Fairish as a director	(3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
13 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
25 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(4 pages)
25 Nov 2010	AD01	Registered office address changed from Nelson House Ravenscliffe Road Kidsgrove Stoke on Trent Staffordshire ST7 4HZ on 25 November 2010	(1 page)
25 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2010	AD02	Register inspection address has been changed from Beswick House 479 - 481 High Street Tunstall Stoke-on-Trent ST6 5EP United Kingdom	(1 page)
10 Mar 2010	AD01	Registered office address changed from Beswick House 479-481 High Street Tunstall Stoke on Trent ST6 5EP on 10 March 2010	(1 page)
22 Jan 2010	AP03	Appointment of Ms Sally Fairish as a secretary	(1 page)
22 Jan 2010	TM02	Termination of appointment of Neale Rowe as a secretary	(1 page)
06 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
23 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
23 Oct 2009	AD02	Register inspection address has been changed	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Carl Wayne Holness on 2 October 2009	(2 pages)
27 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
26 Feb 2008	288a	Secretary appointed neale rowe	(1 page)
26 Feb 2008	288b	Appointment terminated secretary jacksons secretaries LIMITED	(1 page)
12 Dec 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
10 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)