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C.U. LIMITED

Company number 01904608

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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)
08 Aug 2007 155(6)a Declaration of assistance for shares acquisition
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aprv docs & dir actions 17/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Aug 2007 MEM/ARTS Memorandum and Articles of Association
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Secretary resigned;director resigned
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New secretary appointed
01 Aug 2007 287 Registered office changed on 01/08/07 from: 19 gladys road london NW6 2PU
23 Jul 2007 AA Total exemption full accounts made up to 31 May 2007
23 Jan 2007 363s Return made up to 16/12/06; full list of members
13 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
20 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
06 Dec 2005 363s Return made up to 16/12/05; full list of members
11 May 2005 AA Total exemption full accounts made up to 31 May 2004
05 Jan 2005 363s Return made up to 16/12/04; full list of members
22 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
15 Jan 2004 288b Director resigned
15 Jan 2004 363s Return made up to 16/12/03; full list of members
24 Jun 2003 288a New director appointed
27 Mar 2003 363s Return made up to 16/12/02; full list of members
27 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
25 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
11 Feb 2002 363s Return made up to 16/12/01; full list of members