CRYSTAL PROPERTY & LAND LIMITED

Company number 05814928

Date	Type	Description	View / Download
21 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 May 2013	(17 pages)
09 Dec 2014	AP03	Appointment of Ms Julie Black as a secretary on 8 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Henry Philip Hill as a director on 8 December 2014	(2 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
01 Jul 2014	AD01	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 1 July 2014	(1 page)
14 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21ST May 2015	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
30 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21ST May 2015	(5 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
07 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 May 2012	(17 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered n the 07 August 2012 ANNOTATION Clarification a second filed AR01 was registered on 7TH August 2012 and 21ST May 2015	(5 pages)
14 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Andrew Charles Park as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Stephen John Ashworth as a director	(2 pages)
31 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(3 pages)
17 Feb 2011	CERTNM	Company name changed crystal 1 LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-08	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-08	(1 page)
11 Feb 2011	CONNOT	Change of name notice	(2 pages)
03 Nov 2010	AD01	Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom on 3 November 2010	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Aug 2010	CERTNM	Company name changed hurstwood retail uk LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-12	(2 pages)
19 Aug 2010	CONNOT	Change of name notice	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Stephen Ashworth as a director	(1 page)
12 Aug 2010	AP01	Appointment of Ms Julie Black as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Gary Taylor as a director	(1 page)

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