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CRYSTAL GUIDES LIMITED

Company number 03941059

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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)
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2009 363a Return made up to 07/03/09; full list of members
26 Mar 2009 288c Director's change of particulars / adrian miotto / 26/03/2009
25 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
19 Jan 2009 288a Director appointed adrian borman miotto
19 Jan 2009 288a Director appointed laetitia conradie
19 Jan 2009 288a Director appointed jonathan hasley steward smith
08 Jan 2009 288a Director appointed james taylor
08 Jan 2009 288b Appointment terminated director alan perkins
14 Apr 2008 363s Return made up to 07/03/08; full list of members
06 Nov 2007 288b Director resigned
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363s Return made up to 07/03/07; full list of members
10 Feb 2007 288b Director resigned
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Dec 2006 88(2)R Ad 27/09/06--------- £ si 14410661@.000001= 14 £ ic 175/189
12 Sep 2006 363s Return made up to 07/03/06; full list of members
19 May 2006 288b Director resigned
16 May 2006 288b Director resigned
03 May 2006 288a New director appointed
18 Apr 2006 288a New director appointed
30 Jan 2006 288a New secretary appointed
30 Jan 2006 288b Secretary resigned
07 Nov 2005 288b Director resigned
08 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005