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CURTINS CONSULTING LIMITED

Company number 02054159

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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)
05 May 2010 TM01 Termination of appointment of Merlyn Saunders as a director
24 Mar 2010 AA Full accounts made up to 31 December 2009
18 May 2009 363a Return made up to 25/04/09; full list of members
08 May 2009 AA Full accounts made up to 31 December 2008
30 Jan 2009 288b Appointment terminated director william price
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jun 2008 363a Return made up to 25/04/08; full list of members
10 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
15 Oct 2007 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
15 Oct 2007 MAR Re-registration of Memorandum and Articles
15 Oct 2007 53 Application for reregistration from PLC to private
15 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 363a Return made up to 25/04/07; full list of members
16 May 2007 190 Location of debenture register
16 May 2007 353 Location of register of members
16 May 2007 287 Registered office changed on 16/05/07 from: curtin house columbus quay riverside drive liverpool L3 4DU
20 Apr 2007 AA Full accounts made up to 31 December 2006
31 Jul 2006 AA Full accounts made up to 31 December 2005
16 May 2006 363a Return made up to 25/04/06; full list of members
16 May 2006 288c Director's particulars changed
12 May 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2005 288c Director's particulars changed