Companies House does not verify the accuracy of the information filed

CRYSTALSPARK LIMITED

Company number 05257363

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	363a	Return made up to 12/10/06; no change of members	View PDF Return made up to 12/10/06; no change of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2007	287	Registered office changed on 25/01/07 from: 5TH floor grange house john dalton street manchester greater manchester M2 6FW	View PDF Registered office changed on 25/01/07 from: 5TH floor grange house john dalton street manchester greater manchester M2 6FW - link opens in a new window - 1 page (1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: steam packet house 76 cross street manchester M2 4JU	View PDF Registered office changed on 25/01/07 from: steam packet house 76 cross street manchester M2 4JU - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
06 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Dec 2005	363s	Return made up to 12/10/05; full list of members	View PDF Return made up to 12/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 2005	RESOLUTIONS	Resolutions RES13 ‐ S.320 agreement 03/05/05
18 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Apr 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
14 Apr 2005	88(2)R	Ad 03/02/05--------- £ si 69998@1=69998 £ ic 2/70000	View PDF Ad 03/02/05--------- £ si 69998@1=69998 £ ic 2/70000 - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	123	Nc inc already adjusted 03/02/05	View PDF Nc inc already adjusted 03/02/05 - link opens in a new window - 1 page (1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: steam packet house 76 cross street manchester greater manchester M2 4JU	View PDF Registered office changed on 11/01/05 from: steam packet house 76 cross street manchester greater manchester M2 4JU - link opens in a new window - 1 page (1 page)
11 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 16/12/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
06 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	287	Registered office changed on 29/11/04 from: 16 churchill way cardiff CF10 2DX	View PDF Registered office changed on 29/11/04 from: 16 churchill way cardiff CF10 2DX - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CRYSTALSPARK LIMITED

Filter by category