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CRYSTAL UNITS LIMITED

Company number 02980076

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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)
31 Aug 2004 AA Accounts for a small company made up to 31 October 2003
24 Nov 2003 287 Registered office changed on 24/11/03 from: crystal units LIMITED crystal house fulton road wembley middlesex HA9 0TF
18 Nov 2003 363s Return made up to 18/10/03; full list of members
22 Oct 2003 395 Particulars of mortgage/charge
30 Sep 2003 288c Director's particulars changed
21 Aug 2003 288a New director appointed
21 Aug 2003 288a New director appointed
21 Aug 2003 288a New secretary appointed;new director appointed
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288a New director appointed
21 Aug 2003 288b Director resigned
18 Aug 2003 AA Accounts for a small company made up to 31 October 2002
19 Feb 2003 363s Return made up to 18/10/02; full list of members
01 Nov 2002 363s Return made up to 18/10/01; full list of members; amend
19 Jun 2002 AA Accounts for a small company made up to 31 October 2001
29 Jan 2002 363s Return made up to 18/10/01; full list of members
02 Oct 2001 88(3) Particulars of contract relating to shares
02 Oct 2001 88(2)R Ad 04/05/01--------- £ si 2994@1=2994 £ ic 6/3000
02 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2001 123 £ nc 1000/100000 04/05/01
21 Aug 2001 AA Accounts for a small company made up to 31 October 2000
20 Nov 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Sep 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
11 Sep 2000 88(3) Particulars of contract relating to shares
11 Sep 2000 88(2)R Ad 02/04/00--------- £ si 4@4=16 £ ic 2/18