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C&UCO MANAGEMENT LIMITED

Company number 00466375

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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)
11 Jun 2010 TM01 Termination of appointment of Jonathan Marland of Odstock as a director
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Raymond Geoffrey Monbiot on 21 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Ian Mcisaac on 21 January 2010
29 Jan 2010 CH01 Director's details changed for Lord Jonathan Marland of Odstock on 21 January 2010
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Lord Jonathan Marland of Odstock on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Ian Mcisaac on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Raymond Geoffrey Monbiot on 31 December 2009
19 Jan 2010 CH04 Secretary's details changed for T&H Secretarial Services Limited on 31 December 2009
25 Nov 2009 AP04 Appointment of T&H Secretarial Services Limited as a secretary
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2009 288b Appointment terminated secretary sally griffiths
23 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Jan 2008 288c Director's particulars changed
11 Jan 2008 353 Location of register of members
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288a New secretary appointed
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jun 2006 288a New director appointed