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CRYSTAL GROUP LIMITED

Company number 05552547

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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)
18 Oct 2007 363s Return made up to 02/09/07; no change of members
15 Feb 2007 AA Group of companies' accounts made up to 29 October 2006
03 Oct 2006 363s Return made up to 02/09/06; full list of members
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
03 Apr 2006 88(3) Particulars of contract relating to shares
03 Apr 2006 88(2)R Ad 11/11/05--------- £ si 42499@1=42499 £ ic 1/42500
24 Nov 2005 97 Commission payable relating to shares
24 Nov 2005 123 Nc inc already adjusted 11/11/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 395 Particulars of mortgage/charge
31 Oct 2005 287 Registered office changed on 31/10/05 from: 280 grays inn road london WC1X 8EB
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New secretary appointed
28 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/10/06
26 Oct 2005 CERTNM Company name changed demonvale LIMITED\certificate issued on 26/10/05
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288b Director resigned
02 Sep 2005 NEWINC Incorporation