CRYSTAL HOUSE PROPERTIES LIMITED

Company number 00650215

Date	Type	Description	View / Download
02 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000	(5 pages)
14 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Feb 2014	MR04	Satisfaction of charge 3 in full	(1 page)
14 Feb 2014	MR04	Satisfaction of charge 4 in full	(1 page)
14 Nov 2013	MR01	Registration of charge 006502150006	(10 pages)
12 Nov 2013	MR01	Registration of charge 006502150005	(5 pages)
15 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(6 pages)
15 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(28 pages)
03 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
03 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
19 Apr 2013	TM02	Termination of appointment of Mark Pollard as a secretary	(2 pages)
19 Apr 2013	AP03	Appointment of Richard Mark Pratt as a secretary	(3 pages)
10 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
12 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
06 Oct 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(6 pages)
11 Feb 2011	AD02	Register inspection address has been changed from Cedar House Carrow Road Norwich Norfolk NR1 1HP	(1 page)
07 Feb 2011	TM01	Termination of appointment of Sarah Keller as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Jonathan Keller as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Victor Keller as a director	(2 pages)
31 Jan 2011	AP01	Appointment of Richard Mark Pratt as a director	(3 pages)