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CRYSTAL EXCHANGE LIMITED

Company number 02842791

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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)
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
10 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
17 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
14 Dec 2010 TM01 Termination of appointment of Jillian Whillock as a director
14 Dec 2010 TM02 Termination of appointment of Jillian Whillock as a secretary
22 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Sep 2010 AP01 Appointment of Miss Alison Jane Gulson as a director
02 Sep 2010 AD01 Registered office address changed from P.O. Box 556 45 Framley Road Tonbridge Kent TN10 4HE on 2 September 2010
20 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mrs Jillian Marjorie Whillock on 5 August 2010
20 Aug 2010 TM01 Termination of appointment of John Whillock as a director
16 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
31 Aug 2009 363a Return made up to 05/08/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Sep 2008 363a Return made up to 05/08/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Sep 2007 363a Return made up to 05/08/07; full list of members
11 Sep 2007 288c Secretary's particulars changed;director's particulars changed
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Aug 2006 363a Return made up to 05/08/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Aug 2005 363a Return made up to 05/08/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Aug 2004 363s Return made up to 05/08/04; full list of members