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CRYSTAL POOL (UK) LIMITED

Company number 05173649

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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 Nov 2007 88(2)R Ad 11/10/07--------- us$ si 1@1
12 Nov 2007 123 Nc inc already adjusted 02/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 169 £ ic 1/0 16/10/07 £ sr 1@1=1
31 Oct 2007 AA Full accounts made up to 31 July 2006
26 Jul 2007 363s Return made up to 07/07/07; no change of members
  • 363(287) ‐ Registered office changed on 26/07/07
19 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge
21 Jun 2007 287 Registered office changed on 21/06/07 from: kingsway house 103 kingsway london WC2B 6QX
23 Mar 2007 MEM/ARTS Memorandum and Articles of Association
05 Mar 2007 CERTNM Company name changed euroceanica jvp (uk) LIMITED\certificate issued on 05/03/07
19 Jul 2006 363s Return made up to 07/07/06; full list of members
15 Feb 2006 AA Accounts for a dormant company made up to 31 July 2005
15 Aug 2005 363s Return made up to 07/07/05; full list of members
29 Dec 2004 88(2)R Ad 10/11/04--------- £ si 999@1=999 £ ic 1/1000
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New secretary appointed;new director appointed
11 Nov 2004 288b Secretary resigned
11 Nov 2004 288b Director resigned
07 Jul 2004 NEWINC Incorporation