CUTENHOE LIMITED

Company number 00795760

Date	Type	Description	View / Download
11 Apr 2014	TM01	Termination of appointment of Alan Brown as a director	(1 page)
02 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 8	(4 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
13 May 2013	AP01	Appointment of Mrs Catherine Mary Lavin as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr Paul Michael Lavin as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(3 pages)
15 Jan 2013	AD01	Registered office address changed from C/O Davis & Co Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ United Kingdom on 15 January 2013	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Mar 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2011	TM02	Termination of appointment of Ivan Burgess as a secretary	(1 page)
30 Sep 2011	AD01	Registered office address changed from C/O Davis & Do Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ United Kingdom on 30 September 2011	(1 page)
30 Sep 2011	TM01	Termination of appointment of Ivan Burgess as a director	(1 page)
30 Sep 2011	AD01	Registered office address changed from 160 Cutenhoe Road Luton Bedfordshire LU1 3NF on 30 September 2011	(1 page)
30 Sep 2011	TM02	Termination of appointment of Ivan Burgess as a secretary	(1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
23 Dec 2010	CH01	Director's details changed for Mr Ivan Burgess on 20 December 2010	(2 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
24 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Mr Alan Brown on 20 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Ivan Burgess on 20 December 2009	(2 pages)
06 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
09 Oct 2009	TM01	Termination of appointment of Mary Browne as a director	(1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)

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