HILGER CRYSTALS LIMITED

Company number 03412024

Date	Type	Description	View / Download
24 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(5 pages)
24 Aug 2010	AP01	Appointment of Mr Craig Thomas Dunham as a director	(2 pages)
23 Aug 2010	AP03	Appointment of Mr Richard Arthur Johnson as a secretary	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Charles Cargile as a director	(1 page)
23 Aug 2010	TM01	Termination of appointment of Jeffrey Coyne as a director	(1 page)
23 Aug 2010	CH01	Director's details changed for James Telfer on 19 July 2010	(2 pages)
23 Aug 2010	TM02	Termination of appointment of Alain Dudouit as a secretary	(1 page)
13 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 519 ca 2006 04/08/2010	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Oct 2009	CH01	Director's details changed for Jeffrey Blake Coyne on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Alain Dudouit on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for James Telfer on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Charles Cargile on 1 October 2009	(2 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Sep 2009	288c	Director's change of particulars / charles cargile / 02/09/2009	(1 page)
29 Jul 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)
21 Nov 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
20 Nov 2008	288c	Director's change of particulars / charles cargile / 30/07/2008	(1 page)
20 Nov 2008	288c	Secretary's change of particulars / alain dudouit / 27/07/2007	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
08 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
10 Aug 2007	363s	Return made up to 30/07/07; no change of members	(8 pages)
07 Aug 2007	288a	New secretary appointed	(2 pages)
07 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)

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