- Company Overview for CRYSTAL CARE SOLUTIONS LIMITED (05952454)
- Filing history for CRYSTAL CARE SOLUTIONS LIMITED (05952454)
- People for CRYSTAL CARE SOLUTIONS LIMITED (05952454)
- Charges for CRYSTAL CARE SOLUTIONS LIMITED (05952454)
- More for CRYSTAL CARE SOLUTIONS LIMITED (05952454)
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) |
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09 Oct 2012 | AP01 | Appointment of David Maurice Rogers as a director | |
09 Oct 2012 | AP01 | Appointment of James Maxwell O'leary as a director | |
09 Oct 2012 | AP01 | Appointment of Sally Elizabeth Fairish as a director | |
09 Oct 2012 | RESOLUTIONS |
Resolutions
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02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Nov 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
01 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
25 Nov 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
25 Nov 2010 | AD01 | Registered office address changed from Nelson House Ravenscliffe Road Kidsgrove Stoke on Trent Staffordshire ST7 4HZ on 25 November 2010 | |
25 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
25 Nov 2010 | AD02 | Register inspection address has been changed from Beswick House 479 - 481 High Street Tunstall Stoke-on-Trent ST6 5EP United Kingdom | |
10 Mar 2010 | AD01 | Registered office address changed from Beswick House 479-481 High Street Tunstall Stoke on Trent ST6 5EP on 10 March 2010 | |
22 Jan 2010 | AP03 | Appointment of Ms Sally Fairish as a secretary | |
22 Jan 2010 | TM02 | Termination of appointment of Neale Rowe as a secretary | |
06 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
23 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
23 Oct 2009 | AD02 | Register inspection address has been changed | |
23 Oct 2009 | CH01 | Director's details changed for Mr Carl Wayne Holness on 2 October 2009 | |
27 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
06 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
26 Feb 2008 | 288a | Secretary appointed neale rowe | |
26 Feb 2008 | 288b | Appointment terminated secretary jacksons secretaries LIMITED | |
12 Dec 2007 | 225 | Accounting reference date extended from 31/10/07 to 31/03/08 | |
10 Oct 2007 | 363a | Return made up to 02/10/07; full list of members |