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CUTLERS HOLDINGS LIMITED

Company number 00396956

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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)
13 Jul 2010 AR01 Annual return made up to 10 June 2010 with bulk list of shareholders
09 Jul 2010 CH01 Director's details changed for Michael John Faman on 1 June 2010
09 Jul 2010 CH01 Director's details changed for Mr Stephen Paul Mcbride on 1 June 2010
09 Jul 2010 CH01 Director's details changed for Mr Simon Neil Argall on 1 June 2010
18 Mar 2010 TM01 Termination of appointment of John Burnley as a director
04 Feb 2010 AP01 Appointment of Simon Charles Mccabe as a director
04 Feb 2010 AP01 Appointment of Scott Richard Mccabe as a director
26 Jan 2010 TM01 Termination of appointment of Jason Rockett as a director
20 Jan 2010 AP01 Appointment of Trevor Birch as a director
06 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
05 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 560 did not apply -company business approval of aa 18/12/2009
12 Dec 2009 TM01 Termination of appointment of Michael Dudley as a director
12 Dec 2009 TM01 Termination of appointment of Andrew Laver as a director
28 Aug 2009 288a Director appointed stephen mcbride
23 Jul 2009 363a Return made up to 10/06/09; bulk list available separately
23 Jun 2009 288c Director's change of particulars / jason rockett / 15/05/2009
17 Jun 2009 288c Director and secretary's change of particulars / simon capper / 15/05/2009
15 Jun 2009 288a Director appointed michael john faman
04 Jun 2009 288c Director's change of particulars / kevin mccabe / 15/05/2009
06 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
05 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
30 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2008 288a Director appointed simon neil argall
22 Aug 2008 123 Nc inc already adjusted 18/08/08