RED CRYSTAL EUROPE LIMITED

Company number 02638270

Date	Type	Description	View / Download
21 Dec 2011	CERTNM	Company name changed langhithe LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution	(3 pages)
18 Aug 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(3 pages)
03 Jun 2011	AD01	Registered office address changed from Blair House 7 Hazelgrove Road Haywards Heath West Sussex RH16 3PH on 3 June 2011	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr John Robert Dean on 5 November 2009	(3 pages)
08 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
09 Jun 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from cripland court cottage gravelye lane lindfield haywards heath RH16 2SL	(1 page)
10 Apr 2008	288b	Appointment terminated secretary andrea bailey	(1 page)
19 Jun 2007	363s	Return made up to 08/06/07; no change of members	(6 pages)
06 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
16 Jun 2006	363s	Return made up to 10/06/06; full list of members	(6 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
21 Jun 2005	363s	Return made up to 13/06/05; full list of members	(6 pages)
11 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
24 Jun 2004	363s	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 24/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Sep 2003	287	Registered office changed on 15/09/03 from: lorien house lewes road, scaynes hill haywards heath RH17 7NA	(1 page)
12 Jul 2003	363s	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Mar 2003	287	Registered office changed on 10/03/03 from: 52 high street lindfield haywards heath RH16 2HL	(1 page)
08 Jan 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)