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CRYSTAL MOTOR GROUP LIMITED

Company number 04813767

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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)
09 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
14 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
15 Jul 2009 363a Return made up to 27/06/09; full list of members
24 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
25 Jul 2008 363a Return made up to 27/06/08; full list of members
18 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
23 Jan 2008 395 Particulars of mortgage/charge
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 288b Secretary resigned;director resigned
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
30 Jul 2007 363a Return made up to 27/06/07; full list of members
21 Jun 2007 AA Accounts for a small company made up to 31 December 2006
26 Feb 2007 363a Return made up to 27/06/06; full list of members
10 Oct 2006 AA Accounts for a small company made up to 31 December 2005
01 Sep 2006 287 Registered office changed on 01/09/06 from: barrowby road grantham lincolnshire NG31 8NP
17 Oct 2005 288c Director's particulars changed
17 Oct 2005 288c Secretary's particulars changed;director's particulars changed
17 Oct 2005 363a Return made up to 27/06/05; full list of members
20 May 2005 88(2)R Ad 23/03/05--------- £ si 25000@1=25000 £ ic 225000/250000
20 May 2005 88(2)R Ad 18/02/05--------- £ si 150000@1=150000 £ ic 75000/225000
06 Apr 2005 AA Accounts for a small company made up to 31 December 2004