CURTBAY LIMITED

Company number 01601855

Date	Type	Description	View / Download
23 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2009	TM01	Termination of appointment of David Gaffney as a director	(1 page)
18 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
16 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/11/2023 under section 1088 of the Companies Act 2006	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from ashley house ashley road epsom surrey KT18 5AZ	(1 page)
07 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	(1 page)
25 Sep 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
09 Aug 2007	363s	Return made up to 25/07/07; no change of members	(8 pages)
24 May 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
04 Oct 2006	363s	Return made up to 25/07/06; full list of members	(8 pages)
04 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed
05 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Salee of shares 30/06/06	(1 page)
25 Aug 2005	363s	Return made up to 25/07/05; full list of members	(8 pages)
26 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
23 May 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
21 May 2005	395	Particulars of mortgage/charge	(5 pages)
13 May 2005	288a	New director appointed	(4 pages)
24 Feb 2005	288a	New director appointed	(4 pages)
24 Feb 2005	288b	Director resigned	(1 page)
29 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Aug 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
28 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(8 pages)
11 Aug 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
17 Dec 2002	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)