THE CURZON CORPORATION LIMITED

Company number 00766795

Date	Type	Description	View / Download
06 Dec 2013	AP01	Appointment of Mrs Alison Mary Morphet as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of David Evans as a director	(1 page)
20 Jun 2013	AA	Accounts for a medium company made up to 31 December 2012	(15 pages)
30 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
23 Apr 2013	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 23 April 2013	(1 page)
11 Dec 2012	AUD	Auditor's resignation	(1 page)
04 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
26 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
15 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
11 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AP03	Appointment of Mr David Alvis as a secretary	(1 page)
14 Oct 2009	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England on 14 October 2009	(1 page)
07 Oct 2009	AD01	Registered office address changed from 86/87 Campden Street Kensington London W8 7EN on 7 October 2009	(1 page)
18 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	(13 pages)
17 Apr 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
01 Apr 2009	288b	Appointment terminated director gordon macpherson	(1 page)
26 Jun 2008	AA	Accounts for a medium company made up to 31 December 2007	(13 pages)
09 May 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
09 May 2008	288b	Appointment terminated secretary james bolger	(1 page)
14 Sep 2007	88(2)R	Ad 06/09/07--------- £ si 1586250@1=1586250 £ ic 1637500/3223750	(2 pages)
14 Sep 2007	123	Nc inc already adjusted 06/09/07	(1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)