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CRYSTALCREEK LIMITED

Company number 04345979

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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)
10 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Feb 2010 CH04 Secretary's details changed for Bsp Secretarial Limited on 31 December 2009
13 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
01 Feb 2008 363a Return made up to 31/12/07; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
04 Jan 2007 363a Return made up to 31/12/06; full list of members
15 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
30 Jan 2006 363a Return made up to 31/12/05; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
25 Jul 2005 AA Full accounts made up to 30 June 2004
20 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
11 Feb 2005 363s Return made up to 31/12/04; full list of members
23 Feb 2004 363a Return made up to 31/12/03; full list of members
25 Jan 2004 AA Full accounts made up to 30 June 2003
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
29 Jul 2003 244 Delivery ext'd 3 mth 30/06/03
30 Jun 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
28 Jan 2003 363a Return made up to 31/12/02; full list of members
13 Mar 2002 288a New director appointed
08 Mar 2002 287 Registered office changed on 08/03/02 from: 47-49 green lane northwood middlesex HA6 3AE
08 Mar 2002 288a New secretary appointed
05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association