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CRYSTAL SOFTWARE SOLUTIONS LIMITED

Company number 04720369

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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)
28 Sep 2007 288a New director appointed
09 May 2007 363a Return made up to 19/04/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
26 Sep 2006 395 Particulars of mortgage/charge
16 Jun 2006 287 Registered office changed on 16/06/06 from: the courtyard buntsford gate bromsgrove worcs B60 3DJ
09 Jun 2006 287 Registered office changed on 09/06/06 from: 5 roman way business centre droitwich worcester worcestershire WR9 9AJ
19 Apr 2006 363a Return made up to 19/04/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Sep 2005 288a New director appointed
03 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 122 S-div 22/07/05
19 Jul 2005 363s Return made up to 02/04/05; full list of members
19 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
01 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
23 Apr 2004 363s Return made up to 02/04/04; full list of members
22 May 2003 88(2)R Ad 05/04/03-06/05/03 £ si 998@1=998 £ ic 2/1000
14 May 2003 287 Registered office changed on 14/05/03 from: 3A avoncroft road bromsgrove worcestershire B60 4NG
07 May 2003 288a New director appointed
13 Apr 2003 288a New secretary appointed;new director appointed
13 Apr 2003 288b Secretary resigned
13 Apr 2003 288b Director resigned
13 Apr 2003 287 Registered office changed on 13/04/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
02 Apr 2003 NEWINC Incorporation