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CRYSTAL EVENTS INCORPORATED LTD

Company number 07765090

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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)
07 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
12 Dec 2011 AP01 Appointment of Dr George Sowemimo as a director
12 Dec 2011 CERTNM Company name changed heyett LIMITED\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
  • NM01 ‐ Change of name by resolution
12 Dec 2011 AD01 Registered office address changed from the Midstall Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EL England on 12 December 2011
12 Dec 2011 TM01 Termination of appointment of Martin Machan as a director
12 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2011 SH06 Cancellation of shares. Statement of capital on 12 September 2011
  • GBP 1
08 Sep 2011 AP01 Appointment of Martin Machan as a director
07 Sep 2011 TM01 Termination of appointment of Catherine Totham as a director
07 Sep 2011 TM01 Termination of appointment of David Saunders as a director
07 Sep 2011 TM01 Termination of appointment of Gabriella Parillo as a director
07 Sep 2011 TM01 Termination of appointment of James Taylor as a director
07 Sep 2011 TM01 Termination of appointment of Catherine Totham as a director
07 Sep 2011 TM01 Termination of appointment of David Saunders as a director
07 Sep 2011 TM01 Termination of appointment of Gabriella Parillo as a director
07 Sep 2011 TM01 Termination of appointment of Jane Read as a director
07 Sep 2011 TM01 Termination of appointment of Ross Lynch as a director
07 Sep 2011 TM01 Termination of appointment of Simon Horsfield as a director
07 Sep 2011 TM01 Termination of appointment of Steve Garrod as a director
07 Sep 2011 TM01 Termination of appointment of Jen Lynch as a director
07 Sep 2011 TM01 Termination of appointment of Theresa Horsfield as a director
07 Sep 2011 TM01 Termination of appointment of Celine Byrke as a director
07 Sep 2011 AD01 Registered office address changed from 7 Furzedene Furze Hill Hove East Sussex BN3 1PP England on 7 September 2011
07 Sep 2011 CERTNM Company name changed furzedene residents management company LTD\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-09-07
  • NM01 ‐ Change of name by resolution