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45A CRYSTAL PALACE ROAD LIMITED

Company number 01815997

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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)
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Secretary resigned
14 Dec 2005 287 Registered office changed on 14/12/05 from: flat 1 spencer house 45A crystal palace road london SE22 9EX
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Mar 2005 363s Return made up to 31/12/04; full list of members
01 Sep 2004 288a New secretary appointed
28 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
23 Jun 2004 288b Secretary resigned
12 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 12/02/04
16 Sep 2003 288a New secretary appointed
11 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 287 Registered office changed on 20/11/02 from: c/o flat 4 45A crystal palace road london SE22 9EX
26 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288a New secretary appointed
06 Jul 2002 AA Total exemption full accounts made up to 31 December 2000
20 Mar 2002 363s Return made up to 31/12/01; full list of members
04 May 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 04/05/01
  • 363(353) ‐ Location of register of members address changed
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288a New secretary appointed
22 Feb 2000 AA Accounts for a small company made up to 31 December 1999
22 Feb 2000 363s Return made up to 31/12/99; full list of members