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CURONA DESIGN LIMITED

Company number 03113280

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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)
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Director resigned
16 Dec 2003 363s Return made up to 13/10/03; full list of members
10 Jul 2003 AA
27 Feb 2003 287 Registered office changed on 27/02/03 from: letchford house headstone lane harrow middlesex HA3 6PE
20 Nov 2002 AA
29 Oct 2002 363s Return made up to 13/10/02; full list of members
13 Sep 2002 287 Registered office changed on 13/09/02 from: 3RD floor 88-98 college road college road harrow middlesex HA1 1RA
11 Mar 2002 AA
31 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA
21 Dec 2000 363s Return made up to 13/10/00; full list of members
11 Feb 2000 AA
10 Nov 1999 363s Return made up to 13/10/99; full list of members
03 Sep 1999 287 Registered office changed on 03/09/99 from: auerbach hope accountants 58-60 berners street london W1T 4JS
18 Aug 1999 AUD Auditor's resignation
04 Mar 1999 363s Return made up to 13/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1998 AA
02 Feb 1998 363s Return made up to 13/10/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
17 Dec 1997 88(2)R Ad 10/12/97--------- £ si 860@.05=43 £ ic 2/45
17 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Dec 1997 122 S-div 10/12/97
17 Dec 1997 128(3) Statement of rights variation attached to shares
13 Dec 1997 395 Particulars of mortgage/charge