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CUNDY LIMITED

Company number 02388173

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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)
12 Aug 1994 363s Return made up to 23/05/94; change of members
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Request DocumentReturn made up to 23/05/94; change of members
12 Aug 1994 363(288) Director resigned
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Request DocumentDirector resigned
01 Aug 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
01 Aug 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
01 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1994 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
03 Mar 1994 363s Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members
03 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1993 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
17 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Oct 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Aug 1992 363s Return made up to 23/05/92; no change of members
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Request DocumentReturn made up to 23/05/92; no change of members
04 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 May 1991 363a Return made up to 01/04/91; full list of members
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Request DocumentReturn made up to 01/04/91; full list of members
07 Jun 1990 88(2)R Ad 01/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/03/90--------- £ si 98@1=98 £ ic 2/100
11 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1989 287 Registered office changed on 05/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/09/89 from: 2 baches street london N1 6UB