CRYSTALHAVEN LIMITED

Company number 04061185

Date	Type	Description	View / Download
06 Sep 2006	244	Delivery ext'd 3 mth 31/12/05	(2 pages)
01 Mar 2006	288c	Director's particulars changed	(1 page)
27 Feb 2006	287	Registered office changed on 27/02/06 from: 20 berkeley square 8TH floor london W1J 6EQ	(1 page)
16 Feb 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
12 Sep 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
09 Sep 2005	363s	Return made up to 29/08/05; full list of members	(6 pages)
29 Jun 2005	244	Delivery ext'd 3 mth 31/08/04	(1 page)
25 Aug 2004	363s	Return made up to 29/08/04; full list of members	(6 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: 1 snow hill london EC1A 2EN	(1 page)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288a	New secretary appointed	(2 pages)
07 Jun 2004	288a	New director appointed	(3 pages)
08 Apr 2004	AA	Accounts made up to 31 August 2003	(3 pages)
08 Sep 2003	363a	Return made up to 29/08/03; full list of members	(5 pages)
23 Dec 2002	AA	Accounts made up to 31 August 2002	(3 pages)
06 Sep 2002	363a	Return made up to 29/08/02; full list of members	(5 pages)
04 Jul 2002	AA	Accounts made up to 31 August 2001	(4 pages)
25 Jun 2002	244	Delivery ext'd 3 mth 31/08/01	(1 page)
25 Sep 2001	363a	Return made up to 29/08/01; full list of members	(5 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	88(2)R	Ad 17/04/01--------- £ si 499@1=499 £ ic 501/1000	(2 pages)
25 Apr 2001	88(2)R	Ad 17/04/01--------- £ si 500@1=500 £ ic 1/501	(2 pages)