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CRYSTAL GLASS HOLDINGS LIMITED

Company number 06101044

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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)
11 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 750
20 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 February 2014
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 750
  • ANNOTATION A second filed AR01 was registered on 12/03/2014
06 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Mrs Jill Louise Rogers on 25 February 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Apr 2012 AP01 Appointment of Mrs Jill Louise Rogers as a director
20 Feb 2012 AA Accounts for a small company made up to 31 October 2011
11 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
17 Mar 2011 AA Accounts for a small company made up to 31 October 2010
22 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
22 Feb 2011 AD01 Registered office address changed from Unit 4 Acorn Production Centre 105 Blundell Street London N7 9BN England on 22 February 2011
12 Jan 2011 AD01 Registered office address changed from 72 London Road St Albans Hertfordshire AL1 1NS on 12 January 2011
11 Jan 2011 AUD Auditor's resignation
16 Apr 2010 AA Accounts for a small company made up to 31 October 2009
17 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
15 Jan 2010 SH03 Purchase of own shares.
04 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed 24/11/2009
04 Dec 2009 TM01 Termination of appointment of Stephen Quinlan as a director
21 Apr 2009 AA Accounts for a small company made up to 31 October 2008
12 Feb 2009 363a Return made up to 11/02/09; full list of members
06 Jun 2008 AA Full accounts made up to 31 October 2007
12 Mar 2008 363a Return made up to 13/02/08; full list of members