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CRYSTAL WHITE LIMITED

Company number 02800750

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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)
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85
04 Apr 2011 TM01 Termination of appointment of Robin Butcher as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Andrew Stuart Holmwood on 6 January 2010
13 Jul 2010 CH01 Director's details changed for Mark Andrew Cook on 6 January 2010
21 Jan 2010 AD01 Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 21 January 2010
20 Jan 2010 CH01 Director's details changed for Mark Andrew Cook on 7 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 17/03/09; full list of members
19 Mar 2009 288b Appointment terminated secretary janet sheppard
18 Dec 2008 288a Secretary appointed janet sheppard
16 Dec 2008 288a Director appointed robin harwin butcher
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
16 May 2008 395 Particulars of a mortgage or charge / charge no: 110
15 May 2008 395 Duplicate mortgage certificatecharge no:108
09 May 2008 395 Particulars of a mortgage or charge / charge no: 108
09 May 2008 395 Particulars of a mortgage or charge / charge no: 109
02 May 2008 395 Particulars of a mortgage or charge / charge no: 107
01 May 2008 395 Particulars of a mortgage or charge / charge no: 106
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 104
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 105
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 103
27 Mar 2008 363a Return made up to 17/03/08; full list of members
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 102