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COURTINA SALES LIMITED

Company number 01152938

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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)
26 Sep 2014 AD01 Registered office address changed from Bank Chambers Hill Road Watlington Oxfordshire OX49 5AB to C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG on 26 September 2014
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 2
06 Jan 2014 TM01 Termination of appointment of Rachel Futerman as a director
06 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
17 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
20 Dec 2009 AA Accounts for a dormant company 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 CH01 Director's details changed for John Derek Tye on 14 December 2009
16 Jan 2009 288b Appointment terminated director richard glover
16 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director removed 13/01/2009
23 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
21 Dec 2008 363a Return made up to 14/12/08; full list of members
19 Dec 2008 353 Location of register of members
06 Dec 2008 CERTNM Company name changed courtina-canelones international LIMITED\certificate issued on 09/12/08
16 Sep 2008 287 Registered office changed on 16/09/2008 from cedar house, glade road marlow buckinghamshire SL7 1DQ
15 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
27 Dec 2007 363a Return made up to 14/12/07; full list of members
02 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
19 Dec 2006 363a Return made up to 14/12/06; full list of members
23 Jun 2006 287 Registered office changed on 23/06/06 from: 175 cricklewood broadway london NW2 3HX