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CULLIGAN ANGLIA LIMITED

Company number 03095171

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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)
18 May 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned
01 Sep 2004 363s Return made up to 24/08/04; full list of members
22 Jun 2004 AA Accounts made up to 31 December 2003
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288b Secretary resigned
13 Oct 2003 AA Accounts made up to 31 December 2002
11 Sep 2003 363s Return made up to 24/08/03; full list of members
11 Sep 2003 363(287) Registered office changed on 11/09/03
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288a New secretary appointed
31 Oct 2002 AA Accounts made up to 31 December 2001
11 Sep 2002 363s Return made up to 24/08/02; full list of members
11 Sep 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Nov 2001 AA Full accounts made up to 31 December 2000
31 Aug 2001 287 Registered office changed on 31/08/01 from: protean house high street, lane end high wycombe buckinghamshire HP14 3JF
29 Aug 2001 363s Return made up to 24/08/01; full list of members
08 Dec 2000 287 Registered office changed on 08/12/00 from: unit 74 capitol way london NW9 0EW
02 Nov 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 363s Return made up to 24/08/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
28 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99