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CRYSTAL ACQUISITION LIMITED

Company number 05650412

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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)
20 Dec 2007 288b Director resigned
20 Dec 2007 288a New director appointed
20 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
06 Jan 2007 363s Return made up to 09/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2006 288b Director resigned
30 Oct 2006 288a New director appointed
03 Aug 2006 AA Full accounts made up to 31 March 2006
01 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
12 Apr 2006 287 Registered office changed on 12/04/06 from: angel house sherston malmesbury wiltshire SN16 0LH
11 Apr 2006 287 Registered office changed on 11/04/06 from: kirkland & ellis international tower 42 25 old broad street london EC2N 1HQ
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288a New director appointed
25 Jan 2006 SA Statement of affairs
25 Jan 2006 88(2)R Ad 28/12/05--------- £ si 300000@1=300000 £ ic 808700/1108700
25 Jan 2006 88(2)R Ad 28/12/05--------- £ si 808699@1=808699 £ ic 1/808700
20 Jan 2006 288b Director resigned
12 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 288a New director appointed
09 Dec 2005 NEWINC Incorporation