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CRYSTAL HEART SALAD COMPANY LIMITED

Company number 01023813

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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)
20 Feb 2007 288a New secretary appointed
14 Dec 2006 363s Return made up to 26/10/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 288a New secretary appointed
24 Jan 2006 288b Secretary resigned
15 Nov 2005 363s Return made up to 26/10/05; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
15 Dec 2004 MEM/ARTS Memorandum and Articles of Association
15 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2004 363s Return made up to 26/10/04; full list of members
15 Oct 2004 AA Accounts for a small company made up to 31 December 2003
28 Nov 2003 288b Director resigned
30 Oct 2003 363s Return made up to 26/10/03; full list of members
25 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 May 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Director resigned
24 Jan 2003 AA Accounts for a small company made up to 31 March 2002
19 Dec 2002 288a New director appointed
17 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 288a New director appointed
29 Oct 2002 363s Return made up to 26/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed