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CRYSTAL DECISIONS (UK) LIMITED

Company number 02062372

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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)
17 Feb 2007 288a New secretary appointed;new director appointed
17 Feb 2007 288b Secretary resigned;director resigned
15 Jan 2007 AA Full accounts made up to 30 June 2005
10 Jan 2007 AA Full accounts made up to 30 June 2004
08 Aug 2006 363a Return made up to 19/07/06; full list of members
26 Jul 2006 353 Location of register of members
16 May 2006 AA Full accounts made up to 27 June 2003
09 Jan 2006 288b Secretary resigned
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 288a New secretary appointed
28 Nov 2005 287 Registered office changed on 28/11/05 from: the broadwalk, 54 the broadway, ealing, london W5 5JN
29 Sep 2005 MEM/ARTS Memorandum and Articles of Association
28 Jul 2005 363a Return made up to 19/07/05; full list of members
03 Dec 2004 363a Return made up to 19/07/04; full list of members
02 Dec 2004 353a Location of register of members (non legible)
23 Nov 2004 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
05 Oct 2004 MEM/ARTS Memorandum and Articles of Association
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Director resigned
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association