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CRYSTALISE LIMITED

Company number 04140454

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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)
26 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Jane Elizabeth Hobbs on 31 December 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 288b Appointment terminated secretary simon henwood
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2009 363a Return made up to 02/01/09; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 363a Return made up to 05/01/08; full list of members
19 Feb 2007 363a Return made up to 05/01/07; full list of members
19 Feb 2007 288c Director's particulars changed
19 Feb 2007 288c Secretary's particulars changed
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Mar 2006 287 Registered office changed on 09/03/06 from: 22 woodhouse way cradley heath west midlands B64 5EL
06 Jan 2006 363a Return made up to 05/01/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Jan 2005 363s Return made up to 07/01/05; full list of members
18 Jan 2004 363s Return made up to 12/01/04; full list of members
07 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Jan 2003 363s Return made up to 12/01/03; full list of members
19 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
08 May 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
12 Feb 2002 363s Return made up to 12/01/02; full list of members
  • 363(287) ‐ Registered office changed on 12/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed