CUTLERS HOLDINGS LIMITED

Company number 00396956

Date	Type	Description	View / Download
09 Jul 2010	CH01	Director's details changed for Michael John Faman on 1 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Stephen Paul Mcbride on 1 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Simon Neil Argall on 1 June 2010	(2 pages)
18 Mar 2010	TM01	Termination of appointment of John Burnley as a director	(1 page)
04 Feb 2010	AP01	Appointment of Simon Charles Mccabe as a director	(3 pages)
04 Feb 2010	AP01	Appointment of Scott Richard Mccabe as a director	(4 pages)
26 Jan 2010	TM01	Termination of appointment of Jason Rockett as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Trevor Birch as a director	(3 pages)
06 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(65 pages)
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	(2 pages)
12 Dec 2009	TM01	Termination of appointment of Michael Dudley as a director	(2 pages)
12 Dec 2009	TM01	Termination of appointment of Andrew Laver as a director	(2 pages)
28 Aug 2009	288a	Director appointed stephen mcbride	(7 pages)
23 Jul 2009	363a	Return made up to 10/06/09; bulk list available separately	(11 pages)
23 Jun 2009	288c	Director's change of particulars / jason rockett / 15/05/2009	(1 page)
17 Jun 2009	288c	Director and secretary's change of particulars / simon capper / 15/05/2009	(1 page)
15 Jun 2009	288a	Director appointed michael john faman	(2 pages)
04 Jun 2009	288c	Director's change of particulars / kevin mccabe / 15/05/2009	(1 page)
06 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(70 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(18 pages)
30 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
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	(8 pages)
30 Dec 2008	288a	Director appointed simon neil argall	(2 pages)
22 Aug 2008	123	Nc inc already adjusted 18/08/08	(2 pages)
22 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)