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CRYSTAL BUSINESS FINANCE LIMITED

Company number 06457269

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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)
27 Sep 2010 CH03 Secretary's details changed for Mr Michael Steven Austin on 27 September 2010
22 Jan 2010 AP01 Appointment of Mr Alex Anthony Callister as a director
04 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Martin Edwin Francis James on 1 December 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
03 Feb 2009 363a Return made up to 19/12/08; full list of members
17 Mar 2008 288b Appointment terminated director jacqueline scott
17 Mar 2008 288b Appointment terminated secretary stephen scott
15 Feb 2008 288a New secretary appointed;new director appointed
14 Feb 2008 288b Secretary resigned
28 Jan 2008 CERTNM Company name changed m j financial solutions LIMITED\certificate issued on 28/01/08
17 Jan 2008 287 Registered office changed on 17/01/08 from: 52 mucklow hill halesowen west midlands B62 8BL
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New director appointed
19 Dec 2007 NEWINC Incorporation