CUNDY LIMITED

Company number 02388173

Date	Type	Description	View / Download
29 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
22 May 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
06 Nov 2006	288a	New director appointed	(2 pages)
16 Oct 2006	288a	New secretary appointed	(1 page)
05 Sep 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	288b	Director resigned	(1 page)
07 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
22 May 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
13 Jan 2006	288b	Director resigned	(1 page)
05 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
31 May 2005	363s	Return made up to 20/05/05; full list of members	(7 pages)
31 May 2005	363(287)	Registered office changed on 31/05/05
16 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
16 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
16 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement conversion 13/12/04
16 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
29 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(17 pages)

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