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CRYSTAL HOLIDAYS LIMITED

Company number 01827071

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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)
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 287 Registered office changed on 16/02/01 from: kings place wood street kingston upon thames surrey KT1 1JY
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Secretary resigned
16 Feb 2001 288b Director resigned
27 Oct 2000 288c Director's particulars changed
27 Oct 2000 288c Director's particulars changed
15 Sep 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 363s Return made up to 21/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1999 287 Registered office changed on 06/12/99 from: crystal house the courtyard arlington road surbiton surrey KT6 6BW
09 Aug 1999 AA Full accounts made up to 31 October 1998
12 Jul 1999 363s Return made up to 21/06/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Apr 1999 288c Secretary's particulars changed;director's particulars changed
08 Apr 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
18 Dec 1998 288b Director resigned
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New director appointed
17 Sep 1998 AUD Auditor's resignation
27 Aug 1998 AA Full accounts made up to 31 October 1997
06 Jul 1998 363s Return made up to 21/06/98; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Dec 1997 288b Director resigned
09 Dec 1997 288b Director resigned
09 Dec 1997 288b Director resigned
09 Dec 1997 288b Director resigned