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CULVER FINANCIAL MANAGEMENT LIMITED

Company number 01157569

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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)
28 May 1996 288 New director appointed
28 May 1996 288 New director appointed
21 May 1996 288 Director resigned
12 Jan 1996 363s Return made up to 31/12/95; full list of members
10 Jul 1995 AA Full accounts made up to 31 December 1994
13 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 288 New director appointed
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23 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
12 Oct 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Mar 1993 CERTNM Company name changed D. G. durham richards LIMITED\certificate issued on 19/03/93
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Request DocumentCompany name changed D. G. durham richards LIMITED\certificate issued on 19/03/93
18 Mar 1993 CERTNM Company name changed\certificate issued on 18/03/93
09 Mar 1993 287 Registered office changed on 09/03/93 from: 188 field end road eastcote pinner middlesex HA5 1RF
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Request DocumentRegistered office changed on 09/03/93 from: 188 field end road eastcote pinner middlesex HA5 1RF
05 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 31/12/92; full list of members
13 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Feb 1993 88(2)R Ad 01/02/93--------- £ si 50001@1=50001 £ ic 150000/200001
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Request DocumentAd 01/02/93--------- £ si 50001@1=50001 £ ic 150000/200001
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 AUD Auditor's resignation
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17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 288 New director appointed
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Request DocumentNew director appointed