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CURWOOD CMS LIMITED

Company number 01081589

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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)
06 Sep 2006 288c Secretary's particulars changed;director's particulars changed
06 Sep 2006 288c Director's particulars changed
06 Sep 2006 353 Location of register of members
06 Sep 2006 287 Registered office changed on 06/09/06 from: the barn abbey mews robertsbridge east sussex TN32 5AD
31 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 287 Registered office changed on 10/03/06 from: 6 castleham road castleham industrial estate st leonards on sea east sussex TN38 9NR
09 Mar 2006 395 Particulars of mortgage/charge
19 Sep 2005 363a Return made up to 30/08/05; full list of members
19 Sep 2005 353 Location of register of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2004 363s Return made up to 30/08/04; full list of members
25 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Sep 2003 287 Registered office changed on 16/09/03 from: 28 charing cross road london WC2H 0DB
09 Sep 2003 363s Return made up to 30/08/03; full list of members
24 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Jun 2003 AUD Auditor's resignation
08 Sep 2002 AA Full accounts made up to 31 March 2002
08 Sep 2002 363s Return made up to 30/08/02; full list of members
04 Aug 2002 288a New secretary appointed;new director appointed
22 Jul 2002 288b Director resigned
25 Apr 2002 CERTNM Company name changed curwood computer mailing service s LIMITED\certificate issued on 25/04/02
16 Nov 2001 169 £ ic 10000/4800 31/10/01 £ sr 52000@.1=5200
06 Nov 2001 288b Director resigned
17 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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17 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association