- Company Overview for CUERDEN TIMBER & JOINERY LIMITED (01365475)
- Filing history for CUERDEN TIMBER & JOINERY LIMITED (01365475)
- People for CUERDEN TIMBER & JOINERY LIMITED (01365475)
- Charges for CUERDEN TIMBER & JOINERY LIMITED (01365475)
- Insolvency for CUERDEN TIMBER & JOINERY LIMITED (01365475)
- More for CUERDEN TIMBER & JOINERY LIMITED (01365475)
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) |
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30 Apr 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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25 Nov 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Nov 2003 | MA | Memorandum and Articles of Association | |
07 Nov 2003 | RESOLUTIONS |
Resolutions
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24 Oct 2003 | 288a | New secretary appointed | |
24 Oct 2003 | 288b | Director resigned | |
24 Oct 2003 | 288b | Secretary resigned | |
20 Oct 2003 | 225 | Accounting reference date extended from 30/09/03 to 31/10/03 | |
20 Oct 2003 | 287 | Registered office changed on 20/10/03 from: cuerden way cuerden preston lancashire PR5 6BP | |
14 Oct 2003 | 395 | Particulars of mortgage/charge | |
30 Jul 2003 | AA | Accounts for a small company made up to 30 September 2002 | |
24 Jun 2003 | 363s | Return made up to 11/04/03; full list of members | |
24 Jun 2003 | 363(288) |
Director resigned
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07 May 2002 | 363s | Return made up to 11/04/02; full list of members | |
07 May 2002 | 288b | Director resigned | |
07 May 2002 | 288a | New director appointed | |
07 May 2002 | 288a | New director appointed | |
24 Apr 2002 | AA | Accounts for a small company made up to 30 September 2001 | |
05 Jun 2001 | AA | Accounts for a small company made up to 30 September 2000 | |
14 May 2001 | 363s | Return made up to 11/04/01; full list of members | |
30 May 2000 | AA | Accounts for a small company made up to 30 September 1999 | |
26 Apr 2000 | 363s | Return made up to 11/04/00; full list of members | |
26 Apr 2000 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
25 Apr 1999 | 288b | Secretary resigned | |
25 Apr 1999 | 288a | New secretary appointed |