- Company Overview for CULINA AMBIENT HOLDINGS LIMITED (03342066)
- Filing history for CULINA AMBIENT HOLDINGS LIMITED (03342066)
- People for CULINA AMBIENT HOLDINGS LIMITED (03342066)
- Charges for CULINA AMBIENT HOLDINGS LIMITED (03342066)
- More for CULINA AMBIENT HOLDINGS LIMITED (03342066)
| 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) |
|---|---|---|---|
| 19 Aug 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 17 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 28 Jun 2011 | AP01 | Appointment of Mr Vincent O'brien as a director | |
| 06 Jan 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 19 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 19 Jul 2010 | CH01 | Director's details changed for Anthony Raymond Finlayson-Green on 30 June 2010 | |
| 04 Feb 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 27 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 28 May 2009 | 288a | Secretary appointed vincent o'brien | |
| 27 May 2009 | 288b | Appointment terminated director gregory taylor | |
| 27 May 2009 | 288b | Appointment terminated secretary gregory taylor | |
| 03 Mar 2009 | AA | Group of companies' accounts made up to 30 June 2008 | |
| 29 Oct 2008 | 288b | Appointment terminated director michael lainas | |
| 01 Aug 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 01 Mar 2008 | AA | Group of companies' accounts made up to 30 June 2007 | |
| 28 Feb 2008 | 288a | Director appointed anthony raymond finlayson-green | |
| 28 Feb 2008 | 288b | Appointment terminated director keith reynolds | |
| 05 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Oct 2007 | 287 | Registered office changed on 30/10/07 from: cert house, charlton mead lane, hoddesdon, hertfordshire EN11 0DJ | |
| 25 Oct 2007 | CERTNM | Company name changed cert group PLC\certificate issued on 25/10/07 | |
| 06 Aug 2007 | 363s | Return made up to 30/06/07; no change of members | |
| 16 Jun 2007 | 288b | Director resigned | |
| 08 May 2007 | 288a | New director appointed | |
| 05 Feb 2007 | AA | Group of companies' accounts made up to 30 June 2006 | |
| 18 Jul 2006 | 363s | Return made up to 30/06/06; full list of members |