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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)
22 Aug 2008 363s Return made up to 10/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
19 May 2008 288c Director's change of particulars / kevin mccabe / 06/05/2008
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 11
07 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
05 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 363s Return made up to 10/06/07; bulk list available separately
20 Jun 2007 288b Secretary resigned;director resigned
20 Jun 2007 288a New secretary appointed;new director appointed
14 May 2007 88(2)R Ad 20/04/07--------- £ si 66666666@.1=6666666 £ ic 21184134/27850800
11 Apr 2007 288c Director's particulars changed
02 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
22 Jan 2007 123 Nc inc already adjusted 29/12/06
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Equity securities 03/03/06
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 288c Director's particulars changed
03 Oct 2006 363s Return made up to 10/06/06; bulk list available separately
18 Apr 2006 288c Director's particulars changed
04 Apr 2006 288c Secretary's particulars changed;director's particulars changed
04 Apr 2006 88(2)R Ad 06/03/06--------- £ si 69356217@.1=6935621 £ ic 14248513/21184134
15 Mar 2006 123 Nc inc already adjusted 03/03/06
02 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
22 Nov 2005 288a New director appointed