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KRYSTALLON LIMITED

Company number 05187325

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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)
08 Jun 2007 AA Full accounts made up to 31 December 2006
17 May 2007 395 Particulars of mortgage/charge
10 Apr 2007 288b Director resigned
30 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 288b Director resigned
15 Aug 2006 363a Return made up to 22/07/06; full list of members
14 Aug 2006 288c Director's particulars changed
14 Aug 2006 288c Director's particulars changed
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned
15 Jun 2006 287 Registered office changed on 15/06/06 from: 52 richmond road worthing west sussex BN11 1PR
26 Apr 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
28 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 88(2)R Ad 10/02/06--------- £ si 60000@1=60000 £ ic 1/60001
12 Jan 2006 AUD Auditor's resignation
23 Dec 2005 AA Accounts for a small company made up to 30 September 2005
23 Sep 2005 88(2)R Ad 31/05/05--------- £ si 59999@1
23 Sep 2005 123 Nc inc already adjusted 31/05/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005 363s Return made up to 22/07/05; full list of members
08 Sep 2005 363(288) Director's particulars changed
24 May 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05