CULLEN WEALTH LIMITED

Company number 03495738

Date	Type	Description	View / Download
04 Feb 2010	CH01	Director's details changed for Richard Edward Cullen on 6 January 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for John Cromey on 6 January 2010	(2 pages)
01 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
26 Sep 2009	288b	Appointment terminated director jon pittham	(1 page)
17 Feb 2009	363a	Return made up to 06/01/09; full list of members	(8 pages)
17 Feb 2009	288c	Director's change of particulars / karen robinson / 15/11/2008	(1 page)
11 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
05 Feb 2008	363a	Return made up to 06/01/08; full list of members	(5 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
04 Oct 2007	123	Nc inc already adjusted 21/08/07	(1 page)
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
21 May 2007	288a	New director appointed	(1 page)
01 Mar 2007	363s	Return made up to 06/01/07; full list of members	(11 pages)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
06 Nov 2006	123	Nc inc already adjusted 27/10/06	(1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Granting options 27/10/06
06 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Oct 2006	288a	New director appointed	(1 page)
11 Jan 2006	363s	Return made up to 06/01/06; full list of members	(11 pages)
28 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Oct 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
16 Jul 2005	395	Particulars of mortgage/charge	(3 pages)