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CURTRA LIMITED

Company number 01822606

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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)
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
08 Sep 2004 288b Director resigned
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 AA Full accounts made up to 30 September 2003
17 May 2004 363s Return made up to 04/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
23 May 2003 363s Return made up to 04/05/03; full list of members
30 Jul 2002 AA Full accounts made up to 30 September 2001
13 May 2002 363s Return made up to 04/05/02; full list of members
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288a New secretary appointed
28 Jul 2001 AA Full accounts made up to 30 September 2000
27 Jul 2001 288a New secretary appointed
13 Jul 2001 363s Return made up to 04/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Jul 2001 288b Secretary resigned
02 Nov 2000 395 Particulars of mortgage/charge
17 Oct 2000 395 Particulars of mortgage/charge
11 Sep 2000 CERTNM Company name changed earl investments LIMITED\certificate issued on 12/09/00
23 May 2000 363s Return made up to 04/05/00; full list of members
18 May 2000 AA Full group accounts made up to 30 September 1999