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ROWTON CRYSTAL LIMITED

Company number 03020720

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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)
16 Feb 2005 363s Return made up to 10/02/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Aug 2004 288c Director's particulars changed
29 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Mar 2004 363s Return made up to 10/02/04; full list of members
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
21 Feb 2003 363s Return made up to 10/02/03; full list of members
06 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Mar 2002 363s Return made up to 10/02/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
07 Mar 2001 363s Return made up to 10/02/01; full list of members
05 Mar 2001 395 Particulars of mortgage/charge
09 Nov 2000 AA Accounts for a small company made up to 30 June 2000
01 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2000 363s Return made up to 10/02/00; full list of members
  • 363(288) ‐ Secretary resigned
27 Sep 1999 288a New director appointed
27 Sep 1999 288b Director resigned
27 Sep 1999 288b Director resigned
27 Sep 1999 288b Director resigned
27 Sep 1999 287 Registered office changed on 27/09/99 from: north bar house beverley north humberside HU17 8DG
27 Sep 1999 225 Accounting reference date extended from 31/12/99 to 30/06/00
27 Sep 1999 288a New secretary appointed;new director appointed
08 Sep 1999 395 Particulars of mortgage/charge