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CRYSTAL HOME IMPROVEMENTS GROUP LIMITED

Company number 04367619

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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)
11 Mar 2005 363s Return made up to 06/02/05; full list of members
23 Apr 2004 AA Group of companies' accounts made up to 31 October 2003
24 Feb 2004 363s Return made up to 06/02/04; full list of members
04 Feb 2004 395 Particulars of mortgage/charge
26 Jan 2004 97 Commission payable relating to shares
26 Jan 2004 155(6)b Declaration of assistance for shares acquisition
26 Jan 2004 155(6)a Declaration of assistance for shares acquisition
26 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2004 MEM/ARTS Memorandum and Articles of Association
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 288b Director resigned
20 Jul 2003 288c Director's particulars changed
02 May 2003 AA Group of companies' accounts made up to 1 November 2002
04 Apr 2003 363s Return made up to 06/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 395 Particulars of mortgage/charge
20 Sep 2002 288a New secretary appointed
20 Sep 2002 288b Secretary resigned
04 Aug 2002 88(3) Particulars of contract relating to shares
04 Aug 2002 88(2)R Ad 15/07/02--------- £ si 20000@.01=200 £ ic 466/666
31 Jul 2002 225 Accounting reference date shortened from 28/02/03 to 31/10/02
29 Jul 2002 CERTNM Company name changed chargepoint LIMITED\certificate issued on 29/07/02
26 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/07/02