CRYSTAL HEART SALAD COMPANY LIMITED

Company number 01023813

Date	Type	Description	View / Download
27 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
30 Jan 2006	288a	New secretary appointed	(2 pages)
24 Jan 2006	288b	Secretary resigned	(1 page)
15 Nov 2005	363s	Return made up to 26/10/05; full list of members	(8 pages)
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
15 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
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	(3 pages)
31 Oct 2004	363s	Return made up to 26/10/04; full list of members	(8 pages)
15 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
28 Nov 2003	288b	Director resigned	(1 page)
30 Oct 2003	363s	Return made up to 26/10/03; full list of members	(10 pages)
25 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
02 May 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	288b	Director resigned	(1 page)
24 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
19 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2002	288a	New director appointed	(2 pages)
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	(9 pages)
06 Oct 2002	287	Registered office changed on 06/10/02 from: thorpe road howden goole north humberside DN14 7PB	(1 page)
18 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)