CUSHION NOMINEES (NO.1) LIMITED

Company number 03054130

Date	Type	Description	View / Download
20 Apr 2001	AA	Accounts made up to 31 December 2000	(4 pages)
26 Mar 2001	288b	Director resigned	(1 page)
28 Jun 2000	363a	Return made up to 18/06/00; full list of members	(7 pages)
31 May 2000	AA	Accounts made up to 31 December 1999	(4 pages)
17 Mar 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	288b	Secretary resigned	(1 page)
29 Jun 1999	363a	Return made up to 18/06/99; full list of members	(7 pages)
25 Mar 1999	AA	Accounts made up to 31 December 1998	(4 pages)
29 Jun 1998	363a	Return made up to 18/06/98; full list of members	(7 pages)
12 Mar 1998	AA	Accounts made up to 31 December 1997	(4 pages)
23 Dec 1997	288a	New secretary appointed	(2 pages)
23 Dec 1997	288b	Secretary resigned	(1 page)
01 Oct 1997	288b	Director resigned	(1 page)
15 Jul 1997	363a	Return made up to 18/06/97; full list of members	(7 pages)
15 Jul 1997	288c	Director's particulars changed	(1 page)
18 Apr 1997	AA	Accounts made up to 31 December 1996	(4 pages)
20 Feb 1997	288b	Director resigned	(1 page)
29 Jan 1997	288a	New director appointed	(2 pages)
21 Jun 1996	363a	Return made up to 18/06/96; full list of members	(7 pages)
01 Apr 1996	AA	Accounts made up to 31 December 1995	(4 pages)
14 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
05 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95	(1 page)
05 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document