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CRISTAL FIRE LIMITED

Company number 03422073

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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)
19 May 2004 288a New secretary appointed
19 May 2004 288c Director's particulars changed
19 May 2004 288b Secretary resigned
19 May 2004 287 Registered office changed on 19/05/04 from: 8 oakfield avenue chepstow monmouthshire NP16 5NE
25 Nov 2003 288a New secretary appointed;new director appointed
18 Nov 2003 287 Registered office changed on 18/11/03 from: britannia house caerphilly business park caerphilly CF83 3GG
18 Nov 2003 288a New director appointed
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
13 Nov 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2003 288c Director's particulars changed
29 Aug 2003 363s Return made up to 19/08/03; full list of members
15 Apr 2003 AA Accounts for a dormant company made up to 31 October 2002
16 Oct 2002 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 363s Return made up to 19/08/02; full list of members
03 Sep 2002 288b Director resigned
09 Jul 2002 288c Director's particulars changed
14 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
02 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 395 Particulars of mortgage/charge
25 Sep 2001 363s Return made up to 19/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000