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P & R CURNOCK LIMITED

Company number 00761169

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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 Apr 2008 287 Registered office changed on 22/04/2008 from rye house rous lench nr evesham worcs WR11 4UW
04 Apr 2008 169 Gbp ic 40000/19000\19/03/08\gbp sr 21000@1=21000\
05 Mar 2008 363a Return made up to 04/02/08; full list of members
04 Mar 2008 288b Appointment terminated director geoffrey curnock
04 Mar 2008 288b Appointment terminated secretary geoffrey curnock
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Property transactions 11/02/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Feb 2008 173 Declaration of shares redemption:auditor's report
24 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
18 Oct 2007 288a New secretary appointed
17 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Mar 2007 363s Return made up to 04/02/07; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
28 Feb 2006 363s Return made up to 04/02/06; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Mar 2005 363s Return made up to 04/02/05; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
13 Feb 2004 363s Return made up to 04/02/04; full list of members
02 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
07 Mar 2003 363s Return made up to 04/02/03; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
22 Mar 2002 363s Return made up to 04/02/02; full list of members