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CULLEN GROUP LIMITED

Company number 03483672

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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)
31 Jul 2006 287 Registered office changed on 31/07/06 from: c/o paul donno & co LTD unit 2, clockhouse farm estate cavendish lane, glemsford, sudbury, suffolk CO10 7PZ
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 19/12/05; full list of members
12 Jan 2006 288c Director's particulars changed
12 Jan 2006 288c Secretary's particulars changed;director's particulars changed
12 Jan 2006 190 Location of debenture register
12 Jan 2006 353 Location of register of members
12 Jan 2006 287 Registered office changed on 12/01/06 from: c/o paul donno & co LTD unit 2 clockhouse farm estate cavendish lane glemsford sudbury suffolk CO10 7PZ
01 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 19/12/04; full list of members
  • 363(287) ‐ Registered office changed on 24/12/04
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
30 Dec 2003 363s Return made up to 19/12/03; full list of members
28 May 2003 AA Accounts for a small company made up to 31 December 2002
10 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(287) ‐ Registered office changed on 10/01/03
06 Aug 2002 AA Accounts for a small company made up to 31 December 2001
25 Jul 2002 288a New director appointed
15 Feb 2002 CERTNM Company name changed consolidated salt LIMITED\certificate issued on 15/02/02
08 Feb 2002 363s Return made up to 19/12/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 December 2000
08 Feb 2001 363s Return made up to 19/12/00; full list of members
11 Apr 2000 AA Accounts for a small company made up to 31 December 1999
09 Mar 2000 363s Return made up to 19/12/99; full list of members
16 Sep 1999 395 Particulars of mortgage/charge
23 Aug 1999 288c Director's particulars changed
23 Aug 1999 288c Secretary's particulars changed