CUNDELL GROUP HOLDINGS LIMITED

Company number 02340016

Date	Type	Description	View / Download
29 Dec 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
05 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 2003	288c	Director's particulars changed	(1 page)
05 Nov 2003	288c	Director's particulars changed	(1 page)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
12 Jul 2003	287	Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ	(1 page)
26 Jun 2003	288b	Director resigned	(1 page)
26 Jun 2003	288a	New director appointed	(2 pages)
26 Feb 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
09 Jan 2003	395	Particulars of mortgage/charge	(12 pages)
09 Jan 2003	395	Particulars of mortgage/charge	(10 pages)
09 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
02 Jan 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
12 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	395	Particulars of mortgage/charge	(9 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288c	Director's particulars changed	(1 page)
25 Feb 2002	363s	Return made up to 26/01/02; full list of members	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
26 Feb 2001	363s	Return made up to 26/01/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
01 Mar 2000	288b	Director resigned	(1 page)

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