CRYSTALGATE LIMITED

Company number 03751898

Date	Type	Description	View / Download
12 Nov 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: flat 3 hastings court 10 harold road london SE19 3PX	(1 page)
12 May 2003	363s	Return made up to 14/04/03; full list of members	(6 pages)
31 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
13 May 2002	363s	Return made up to 14/04/02; full list of members	(6 pages)
19 Apr 2001	363s	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
09 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
23 Nov 2000	288a	New secretary appointed	(2 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
16 May 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2000	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
18 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
06 May 1999	287	Registered office changed on 06/05/99 from: 3 hastings court 10 harold road london SE19 3PX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Apr 1999	287	Registered office changed on 28/04/99 from: regent house 316 beulah hill london SE19 3HF	(1 page)
28 Apr 1999	288b	Director resigned	(1 page)
28 Apr 1999	288b	Secretary resigned	(1 page)
14 Apr 1999	NEWINC	Incorporation	(16 pages)

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