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CHRYSTAL HOLDINGS LIMITED

Company number 04644613

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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)
18 Feb 2010 CH01 Director's details changed for Kevin Joseph Newsome on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Andrew Douglas Baker on 1 January 2010
14 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 22/01/09; full list of members
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
05 Feb 2008 363a Return made up to 22/01/08; full list of members
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 Feb 2007 363a Return made up to 22/01/07; full list of members
19 Dec 2006 169 £ ic 300/240 01/12/06 £ sr 60@1=60
19 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 01/12/06
15 Dec 2006 288b Director resigned
21 Nov 2006 AA Accounts for a small company made up to 31 December 2005
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 363a Return made up to 22/01/06; full list of members
17 Oct 2005 AA Accounts for a small company made up to 31 December 2004
08 Apr 2005 363s Return made up to 22/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
08 Oct 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
08 Sep 2004 287 Registered office changed on 08/09/04 from: baker tilly steam mill steam mill street chester CH3 5AN
14 Feb 2004 363s Return made up to 22/01/04; full list of members
  • 363(287) ‐ Registered office changed on 14/02/04
26 Jan 2003 288b Director resigned
26 Jan 2003 288a New secretary appointed;new director appointed
26 Jan 2003 288a New director appointed
26 Jan 2003 288a New director appointed