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CURTINS GROUP LIMITED

Company number 03371580

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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)
05 May 2010 TM01 Termination of appointment of Merlyn Saunders as a director
19 May 2009 363a Return made up to 25/04/09; full list of members
14 May 2009 88(2) Ad 04/12/08\gbp si 5000@1=5000\gbp ic 55922/60922\
08 May 2009 AA Full accounts made up to 31 December 2008
30 Jan 2009 288b Appointment terminated director william price
17 Jun 2008 363a Return made up to 25/04/08; full list of members
16 Jun 2008 190 Location of debenture register
16 Jun 2008 287 Registered office changed on 16/06/2008 from curtin house columbus quay riverside drive liverpool L3 4DU
16 Jun 2008 353 Location of register of members
10 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
11 Dec 2007 88(2)R Ad 10/12/07--------- £ si 5000@5.75=28750 £ ic 54672/83422
15 Oct 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Oct 2007 MAR Re-registration of Memorandum and Articles
15 Oct 2007 53 Application for reregistration from PLC to private
15 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 363s Return made up to 25/04/07; full list of members
20 Apr 2007 AA Full accounts made up to 31 December 2006
04 Dec 2006 88(2)R Ad 28/11/06--------- £ si 8338@.25=2084 £ ic 52588/54672
31 Jul 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(190) ‐ Location of debenture register address changed