CRYSTALTECH SERVICES (UK) LIMITED

Company number 05249952

Date	Type	Description	View / Download
05 Jan 2010	CH01	Director's details changed for Mr Roger Graham Keith on 18 November 2009	(2 pages)
18 Nov 2009	AP01	Appointment of Mrs Maxine Adeline Maher as a director	(1 page)
18 Nov 2009	AP01	Appointment of Mr Derek Maher as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
08 Jul 2009	288a	Director appointed mr martin gregory	(2 pages)
07 Jul 2009	288a	Director appointed mr roger keith	(2 pages)
04 Jul 2009	88(2)	Ad 09/12/08\gbp si 900@1=900\gbp ic 100/1000\	(2 pages)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
24 Nov 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
03 Jan 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
29 Oct 2007	363s	Return made up to 05/10/07; full list of members	(6 pages)
27 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
08 Dec 2006	AA	Full accounts made up to 31 January 2006	(16 pages)
07 Dec 2006	363s	Return made up to 05/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Nov 2005	363s	Return made up to 05/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05	(6 pages)
10 Aug 2005	225	Accounting reference date extended from 31/10/05 to 31/01/06	(1 page)
16 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
05 Oct 2004	NEWINC	Incorporation	(19 pages)

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