CULVERTON LIMITED

Company number 03311971

Date	Type	Description	View / Download
11 Jul 2001	363s	Return made up to 31/01/01; full list of members	(7 pages)
07 Jun 2001	287	Registered office changed on 07/06/01 from: 18(2) the coda centre 189 munster road fulham london SW6 6AW	(1 page)
26 May 2000	288a	New director appointed	(2 pages)
26 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Apr 2000	AUD	Auditor's resignation	(1 page)
25 Apr 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
25 Apr 2000	288b	Director resigned	(1 page)
08 Feb 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
10 Apr 1999	288b	Secretary resigned	(1 page)
10 Apr 1999	363s	Return made up to 03/02/99; full list of members	(7 pages)
03 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
20 Nov 1998	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
14 Jul 1998	287	Registered office changed on 14/07/98 from: 28 eccleston square pimlico london SW1V 1NS	(1 page)
28 Apr 1998	363s	Return made up to 03/02/98; full list of members	(7 pages)
28 Apr 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
02 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jan 1998	88(2)R	Ad 20/12/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Jan 1998	123	£ nc 1000/1000000 01/12/97	(1 page)

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