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6 CULFORD GARDENS LIMITED

Company number 03049697

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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)
03 Nov 2000 287 Registered office changed on 03/11/00 from: 31 plympton street london NW8 8AB
26 Oct 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 25/04/00; full list of members
07 Mar 2000 288a New director appointed
09 Feb 2000 288a New director appointed
31 Jan 2000 288b Director resigned
31 Jan 2000 288b Secretary resigned
18 Jan 2000 288a New director appointed
12 Nov 1999 AA Full accounts made up to 31 December 1998
01 Nov 1999 287 Registered office changed on 01/11/99 from: 18 cadogan gardens london SW3 2RP
18 Oct 1999 288a New secretary appointed
09 Sep 1999 363s Return made up to 25/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
20 May 1998 363s Return made up to 25/04/98; no change of members
01 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
20 May 1997 363s Return made up to 25/04/97; no change of members
31 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 May 1996 363s Return made up to 25/04/96; full list of members
07 Dec 1995 224 Accounting reference date notified as 31/12
17 Aug 1995 88(2)R Ad 07/08/95--------- £ si 2@1=2 £ ic 2/4
13 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jul 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jul 1995 287 Registered office changed on 13/07/95 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/95 from: 33 crwys road cardiff CF2 4YF
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions