- Company Overview for CULINA AMBIENT PROPERTIES LIMITED (00772316)
- Filing history for CULINA AMBIENT PROPERTIES LIMITED (00772316)
- People for CULINA AMBIENT PROPERTIES LIMITED (00772316)
- Charges for CULINA AMBIENT PROPERTIES LIMITED (00772316)
- More for CULINA AMBIENT PROPERTIES LIMITED (00772316)
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) |
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11 Jun 1990 | 363 |
Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members |
24 Apr 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
08 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Sep 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
03 Aug 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 May 1989 | 363 |
Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members |
08 May 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
23 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Dec 1988 | CERTNM |
Company name changed cert holdings LIMITED\certificate issued on 05/12/88
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Request DocumentCompany name changed cert holdings LIMITED\certificate issued on 05/12/88 |
30 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Mar 1988 | AA |
Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987 |
01 Mar 1988 | 363 |
Return made up to 25/08/87; full list of members
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Request DocumentReturn made up to 25/08/87; full list of members |
25 Sep 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Aug 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Aug 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Aug 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Aug 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Aug 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Apr 1987 | 363 |
Return made up to 02/10/86; full list of members
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Request DocumentReturn made up to 02/10/86; full list of members |