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CURTIS WOOL DIRECT LIMITED

Company number 01471011

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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)
16 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jul 2013 MR04 Satisfaction of charge 5 in full
20 Jan 2013 AP01 Appointment of Mr Martin Maclean Curtis as a director
20 Jan 2013 AP01 Appointment of Mr Simon Wesley Curtis as a director
10 Jan 2013 TM02 Termination of appointment of Simon Curtis as a secretary
10 Jan 2013 TM01 Termination of appointment of Martin Curtis as a director
10 Jan 2013 TM01 Termination of appointment of Simon Curtis as a director
10 Jan 2013 AP03 Appointment of Tim Holgate as a secretary
28 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
06 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
18 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Sep 2011 CH01 Director's details changed for Mr Daniel Andre Isbecque on 24 August 2011
19 Sep 2011 CH01 Director's details changed for Mr Daniel Andre Isbecque on 19 September 2011
08 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Mr Martin Maclean Curtis on 12 May 2011
12 May 2011 CH01 Director's details changed for Martin Maclean Curtis on 12 May 2011
12 May 2011 CH01 Director's details changed for Kai Linnes on 12 May 2011
12 May 2011 CH01 Director's details changed for Daniel Andre Isbecque on 12 May 2011
12 May 2011 CH01 Director's details changed for Mr Timothy Lloyd Holgate on 12 May 2011
12 May 2011 CH01 Director's details changed for Knud Peder Daugaard on 12 May 2011
12 May 2011 CH01 Director's details changed for Mr Simon Wesley Curtis on 12 May 2011
12 May 2011 CH03 Secretary's details changed for Simon Wesley Curtis on 12 May 2011