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CURELINE LIMITED

Company number 02214370

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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 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Simon John Locke on 30 April 2010
25 May 2010 AA Accounts for a dormant company made up to 31 August 2009
02 Jul 2009 AA Accounts for a dormant company made up to 31 August 2008
01 May 2009 363a Return made up to 30/04/09; full list of members
11 Dec 2008 AA Accounts for a dormant company made up to 31 August 2007
04 Sep 2008 122 Div\s-div
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 154 a shares @ 0.5P divided; 154 b shares @ 0.5P divided; 29/08/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 May 2008 363a Return made up to 30/04/08; full list of members
30 May 2007 363s Return made up to 30/04/07; full list of members
15 Feb 2007 AA Accounts for a dormant company made up to 31 August 2006
04 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005
16 May 2006 363s Return made up to 30/04/06; full list of members
07 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
27 May 2005 288b Secretary resigned
11 May 2005 363s Return made up to 30/04/05; full list of members
20 Sep 2004 288a New director appointed
13 Sep 2004 288a New secretary appointed;new director appointed
10 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 AA Accounts for a dormant company made up to 31 August 2003
13 May 2004 363s Return made up to 30/04/04; full list of members
25 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
07 May 2003 363s Return made up to 30/04/03; full list of members
20 Dec 2002 287 Registered office changed on 20/12/02 from: latimer house 5 cumberland place southampton hampshire SO15 2BH