Advanced company searchLink opens in new window

COURTINA LIMITED

Company number 00933111

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100,000
01 Nov 2013 TM01 Termination of appointment of Rachel Futerman as a director
14 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
11 Jan 2012 AA Partial exemption accounts made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
16 Dec 2010 AD01 Registered office address changed from Bank Chambers 2 Hill Road Watlington Oxfordshire OX49 5AB on 16 December 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
17 Dec 2009 AD01 Registered office address changed from Bank Chambers Hill Road Watlington Oxfordshire OX49 5AB United Kingdom on 17 December 2009
16 Dec 2009 CH01 Director's details changed for John Derek Tye on 16 December 2009
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
16 Jan 2009 288b Appointment terminated director richard glover
16 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director removed 13/01/2009
08 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 363a Return made up to 14/12/08; full list of members
22 Dec 2008 353 Location of register of members
19 Dec 2008 CERTNM Company name changed courtina foods LIMITED\certificate issued on 19/12/08
16 Sep 2008 287 Registered office changed on 16/09/2008 from cedar house, glade road marlow buckinghamshire SL7 1DQ