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CUCKFIELD (WEST BROMWICH) LIMITED

Company number 03472649

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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)
26 Jul 2001 AA Accounts for a small company made up to 30 September 2000
14 Dec 2000 AA Accounts for a small company made up to 30 November 1999
19 May 2000 225 Accounting reference date shortened from 30/11/00 to 30/09/00
19 May 2000 288a New secretary appointed
19 May 2000 288b Director resigned
19 May 2000 288b Secretary resigned
07 Feb 2000 363s Return made up to 25/12/99; full list of members
07 Feb 2000 363(288) Director's particulars changed
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14 Dec 1999 AA Accounts for a small company made up to 30 November 1998
14 Aug 1999 395 Particulars of mortgage/charge
12 Aug 1999 395 Particulars of mortgage/charge
29 Jun 1999 288a New secretary appointed
29 Jun 1999 288b Secretary resigned
17 Jun 1999 395 Particulars of mortgage/charge
02 Jun 1999 287 Registered office changed on 02/06/99 from: C4 kingfisher house kingsway team valley trading estate gateshead tyne & wear NE11 0JQ
04 Mar 1999 395 Particulars of mortgage/charge
30 Dec 1998 363a Return made up to 25/12/98; full list of members
03 Nov 1998 287 Registered office changed on 03/11/98 from: gravelye house hanlye lane cuckfield haywards heath west sussex RH17 5HR
12 Mar 1998 395 Particulars of mortgage/charge
23 Jan 1998 MA Memorandum and Articles of Association
21 Jan 1998 122 Nc dec already adjusted 05/12/97
21 Jan 1998 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
21 Jan 1998 288b Secretary resigned
21 Jan 1998 288b Director resigned
21 Jan 1998 288a New secretary appointed;new director appointed