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SECOND CULMINGTON MANAGEMENT COMPANY (EALING) LIMITED

Company number 01843435

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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 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
22 May 2007 363a Annual return made up to 26/04/07
12 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
30 May 2006 363a Annual return made up to 26/04/06
30 May 2006 288c Director's particulars changed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288b Secretary resigned
18 Jan 2006 287 Registered office changed on 18/01/06 from: flat 3 8 culmington road london W13 9NR
05 Oct 2005 288a New director appointed
09 Sep 2005 288b Director resigned
16 Jun 2005 MEM/ARTS Memorandum and Articles of Association
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2005 363a Annual return made up to 26/04/05
13 May 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288a New secretary appointed
13 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Apr 2004 363s Annual return made up to 26/04/04
01 Aug 2003 363s Annual return made up to 26/04/03
02 Jun 2003 AA Accounts for a small company made up to 31 December 2002