G T CULPITT & SON (HOLDINGS) LIMITED

Company number 02230866

Date	Type	Description	View / Download
09 Dec 2008	288b	Appointment terminated director kieran o connor	(1 page)
22 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
07 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
01 Oct 2007	288a	New secretary appointed	(1 page)
27 Sep 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
07 Dec 2006	363a	Return made up to 05/12/06; full list of members	(3 pages)
11 Jul 2006	288c	Secretary's particulars changed	(1 page)
09 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
08 Dec 2005	363a	Return made up to 05/12/05; full list of members	(3 pages)
08 Dec 2005	288c	Director's particulars changed	(1 page)
08 Dec 2005	288c	Secretary's particulars changed	(1 page)
08 Dec 2005	288c	Director's particulars changed	(1 page)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2005	363s	Return made up to 05/12/04; full list of members	(8 pages)
15 Jun 2004	288b	Secretary resigned	(1 page)
15 Jun 2004	288a	New secretary appointed	(2 pages)
22 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
29 Dec 2003	363s	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
29 Dec 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
21 Jan 2003	363s	Return made up to 05/12/02; full list of members	(8 pages)