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CULPITT LIMITED

Company number 00261326

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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)
06 Oct 1998 AA Full accounts made up to 31 December 1997
31 Jul 1998 CERTNM Company name changed g t culpitt & son LIMITED\certificate issued on 03/08/98
22 Jul 1998 288a New director appointed
22 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1998 288b Director resigned
14 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Jun 1998 287 Registered office changed on 26/06/98 from: culpitt house place farm wheathampstead herts AL4 8SB
03 Feb 1998 288a New director appointed
23 Jan 1998 288b Director resigned
16 Dec 1997 363s Return made up to 05/12/97; no change of members
11 Sep 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 288c Director's particulars changed
17 Jul 1997 288b Director resigned
17 Jul 1997 288c Director's particulars changed
31 Dec 1996 363s Return made up to 05/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1996 AA Full accounts made up to 31 December 1995
10 Jan 1996 288 New director appointed
20 Dec 1995 288 New director appointed
20 Dec 1995 363s Return made up to 05/12/95; full list of members
24 Oct 1995 AA Full accounts made up to 31 December 1994
23 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 05/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/94; no change of members
26 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993