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CRISTAL DE SETTAT (UK) LIMITED

Company number 04064370

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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)
24 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
03 Sep 2015 AD01 Registered office address changed from 120 Waverley Road Harrow Middlesex HA2 9RE to Oxhey Woods House Oxhey Drive Northwood Middlesex HA6 3EU on 3 September 2015
03 Sep 2015 AP01 Appointment of Narinder Singh Matharu as a director on 1 September 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Nov 2010 CH01 Director's details changed for Mrs Gurpeet Kaur Bhambra on 1 January 2010
22 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of Onita Vashist as a director
22 Nov 2010 CH01 Director's details changed for Gurpeet Kaur Bhambra on 1 September 2010
21 Nov 2010 TM01 Termination of appointment of Onita Vashist as a director
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
13 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
07 Oct 2008 363a Return made up to 04/09/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Sep 2007 363a Return made up to 04/09/07; full list of members
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New secretary appointed