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CRYSTAL ELECTRONICS LIMITED

Company number 04657875

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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)
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AP01 Appointment of Mrs Penny Denice Treloar as a director
23 May 2012 AP01 Appointment of Mr Robert Stephen Hunter as a director
23 May 2012 AP01 Appointment of Mr Michael Christopher Burch as a director
14 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
22 Feb 2010 AAMD Amended accounts made up to 31 March 2009
08 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
29 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 05/02/09; full list of members
12 Feb 2009 288a Secretary appointed mr robert stephen hunter
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Nov 2008 288b Appointment terminated secretary anna port
24 Jul 2008 287 Registered office changed on 24/07/2008 from 5 stuart house elizabeth street corby northamptonshire NN17 1SN
08 May 2008 363a Return made up to 05/02/08; full list of members
08 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288b Director resigned
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
18 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007