C.U.F.C. HOLDINGS LIMITED

Company number 02681218

Date	Type	Description	View / Download
18 Oct 2000	288b	Director resigned	(1 page)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	363s	Return made up to 27/01/00; full list of members	(6 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	363s	Return made up to 27/01/99; full list of members	(6 pages)
29 Apr 1999	AA	Accounts for a medium company made up to 30 June 1998	(15 pages)
09 Mar 1999	CERTNM	Company name changed knighton holdings LIMITED\certificate issued on 10/03/99	(2 pages)
02 Jun 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
28 Apr 1998	363s	Return made up to 27/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
15 Sep 1997	AA	Full accounts made up to 30 June 1996	(17 pages)
08 Jun 1997	363s	Return made up to 27/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
25 Oct 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
27 Apr 1996	395	Particulars of mortgage/charge	(6 pages)
03 Apr 1996	363s	Return made up to 27/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
16 Aug 1995	395	Particulars of mortgage/charge	(12 pages)
28 Mar 1995	225(2)	Accounting reference date extended from 31/01 to 30/06	(1 page)
02 Mar 1995	AA	Accounts for a small company made up to 31 January 1994	(7 pages)