CULLIGAN LONDON LIMITED

Company number 03095170

Date	Type	Description	View / Download
16 Sep 1999	363s	Return made up to 24/08/99; no change of members	(4 pages)
18 Nov 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
10 Sep 1998	363s	Return made up to 24/08/98; full list of members	(6 pages)
10 Sep 1998	363(353)	Location of register of members address changed 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
10 Sep 1998	288b	Secretary resigned	(1 page)
10 Sep 1998	288a	New secretary appointed	(2 pages)
10 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
06 Aug 1998	288c	Director's particulars changed	(1 page)
18 Feb 1998	287	Registered office changed on 18/02/98 from: unit 74 capitol industrial park edgware road london NW9	(1 page)
28 Jan 1998	288a	New director appointed	(2 pages)
28 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 1998	CERTNM	Company name changed hydropure london LIMITED\certificate issued on 28/01/98	(3 pages)
27 Jan 1998	287	Registered office changed on 27/01/98 from: hydropure house alington road st neots cambridgeshire PE19 2RB	(1 page)
26 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
04 Sep 1997	363s	Return made up to 24/08/97; full list of members	(8 pages)
25 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
17 Dec 1996	88(2)R	Ad 25/08/96--------- £ si 54900@1=54900 £ ic 9606/64506	(2 pages)
12 Sep 1996	363s	Return made up to 24/08/96; full list of members	(8 pages)
12 Sep 1996	363(353)	Location of register of members address changed 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
29 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
15 Jan 1996	CERTNM	Company name changed pendlebay LIMITED\certificate issued on 16/01/96	(2 pages)
15 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 98@98=9604 £ ic 2/9606	(2 pages)
12 Jan 1996	123	£ nc 100/250000 22/12/95	(1 page)

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