ECRISTAL LIMITED

Company number 02715281

Date	Type	Description	View / Download
24 May 2006	363a	Return made up to 15/05/06; full list of members	(2 pages)
24 May 2006	190	Location of debenture register	(1 page)
24 May 2006	353	Location of register of members	(1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: manor house bank street chepstow monmouthshire NP16 5EL	(1 page)
26 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
26 Sep 2005	288b	Secretary resigned	(1 page)
26 Sep 2005	288a	New secretary appointed	(2 pages)
23 Jun 2005	363s	Return made up to 15/05/05; full list of members	(2 pages)
24 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
25 May 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
19 May 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
19 May 2004	287	Registered office changed on 19/05/04 from: 8 oakfield avenue chepstow monmouthshire NP16 5NE	(1 page)
19 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288b	Secretary resigned	(1 page)
25 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 2003	287	Registered office changed on 18/11/03 from: britannia house caerphilly business park caerphilly CF83 3GG	(1 page)
18 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	288b	Secretary resigned	(1 page)
18 Nov 2003	288b	Director resigned	(1 page)
18 Nov 2003	288b	Director resigned	(1 page)
13 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2003	288c	Director's particulars changed	(1 page)
05 Jun 2003	363s	Return made up to 15/05/03; full list of members	(7 pages)
15 Apr 2003	AA	Accounts for a small company made up to 31 October 2002	(5 pages)
16 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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