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THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED

Company number 00656708

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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)
04 Dec 2006 363a Return made up to 14/11/06; full list of members
14 Mar 2006 288b Director resigned
07 Feb 2006 AA Full accounts made up to 31 March 2005
21 Dec 2005 363s Return made up to 14/11/05; full list of members
10 Aug 2005 287 Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF
23 Jun 2005 395 Particulars of mortgage/charge
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
31 Jan 2005 AA Full accounts made up to 31 March 2004
16 Dec 2004 363s Return made up to 14/11/04; full list of members
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned
16 Nov 2004 288b Secretary resigned
16 Nov 2004 288a New secretary appointed
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2004 AA Full accounts made up to 31 March 2003
17 Dec 2003 363s Return made up to 14/11/03; full list of members
14 Aug 2003 288c Director's particulars changed
24 Apr 2003 395 Particulars of mortgage/charge
14 Jan 2003 AA Full accounts made up to 31 March 2002
12 Dec 2002 363s Return made up to 14/11/02; full list of members