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CUPLOK LIMITED

Company number 01215591

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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)
27 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Feb 2008 363a Return made up to 01/02/08; full list of members
23 Sep 2007 288c Secretary's particulars changed
15 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Feb 2007 363a Return made up to 01/02/07; full list of members
10 Nov 2006 288c Secretary's particulars changed
06 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Mar 2006 363s Return made up to 01/02/06; full list of members
19 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Apr 2005 288c Secretary's particulars changed
22 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Feb 2004 363s Return made up to 01/02/04; full list of members
16 Jun 2003 288a New secretary appointed
16 Jun 2003 288b Secretary resigned
12 May 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Feb 2003 363s Return made up to 01/02/03; full list of members
07 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Aug 2001 288b Secretary resigned
28 Aug 2001 288a New secretary appointed
30 Jul 2001 287 Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA
31 May 2001 CERTNM Company name changed boulton scaffolding LIMITED\certificate issued on 31/05/01
23 May 2001 288c Secretary's particulars changed