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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)
16 Sep 1999 363s Return made up to 24/08/99; no change of members
18 Nov 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
10 Sep 1998 363s Return made up to 24/08/98; full list of members
10 Sep 1998 363(353) Location of register of members address changed
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10 Sep 1998 288b Secretary resigned
10 Sep 1998 288a New secretary appointed
10 Sep 1998 AA Accounts for a small company made up to 31 December 1997
06 Aug 1998 288c Director's particulars changed
18 Feb 1998 287 Registered office changed on 18/02/98 from: unit 74 capitol industrial park edgware road london NW7
28 Jan 1998 288a New director appointed
28 Jan 1998 288a New secretary appointed;new director appointed
27 Jan 1998 CERTNM Company name changed hydropure anglia LIMITED\certificate issued on 28/01/98
27 Jan 1998 287 Registered office changed on 27/01/98 from: hydropure house alington road st neots cambridgeshire PE19 2RB
26 Jan 1998 288b Director resigned
26 Jan 1998 288b Secretary resigned;director resigned
04 Sep 1997 363s Return made up to 24/08/97; full list of members
25 Jun 1997 AA Accounts for a small company made up to 31 December 1996
13 Jan 1997 88(2)R Ad 12/12/96--------- £ si 75@1=75 £ ic 24025/24100
17 Dec 1996 88(2)R Ad 25/08/96--------- £ si 23925@1=23925 £ ic 100/24025
12 Sep 1996 363s Return made up to 24/08/96; full list of members
29 Feb 1996 224 Accounting reference date notified as 31/12
16 Feb 1996 88(2)R Ad 22/12/95--------- £ si 98@1=98 £ ic 2/100
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1996 CERTNM Company name changed braidville LIMITED\certificate issued on 17/01/96
15 Jan 1996 123 £ nc 100/250000 22/12/95