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CRYSTAL LODGE LIMITED

Company number 01911050

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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)
11 Mar 2002 363s Return made up to 04/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
06 Mar 2002 288a New secretary appointed
06 Mar 2002 287 Registered office changed on 06/03/02 from: flat 4 crystal lodge clifton drive lytham st annes lancashire FY8 1LT
28 Dec 2001 AA Total exemption full accounts made up to 30 September 2001
15 Oct 2001 288a New secretary appointed
15 Oct 2001 288b Secretary resigned
13 Mar 2001 363s Return made up to 04/03/01; full list of members
05 Dec 2000 AA Full accounts made up to 30 September 2000
13 Mar 2000 363s Return made up to 04/03/00; full list of members
14 Jan 2000 AA Full accounts made up to 30 September 1999
18 Oct 1999 353 Location of register of members
15 Mar 1999 363s Return made up to 04/03/99; full list of members
04 Dec 1998 AA Full accounts made up to 30 September 1998
26 Feb 1998 363s Return made up to 04/03/98; no change of members
17 Dec 1997 287 Registered office changed on 17/12/97 from: flat 5 crystal lodge 71 clifton drive south fairhaven lytham st annes FY8 1LT
17 Dec 1997 AA Full accounts made up to 30 September 1997
04 Jul 1997 288a New director appointed
04 Jul 1997 288b Director resigned
11 Mar 1997 363s Return made up to 04/03/97; no change of members
18 Dec 1996 AA Accounts for a small company made up to 30 September 1996
11 Mar 1996 363s Return made up to 04/03/96; full list of members
08 Dec 1995 AA Accounts for a small company made up to 30 September 1995
26 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1995 288 Secretary resigned;new secretary appointed
16 Mar 1995 363s Return made up to 04/03/95; change of members
  • 363(288) ‐ Director resigned