CULLEN WEALTH LIMITED

Company number 03495738

Date	Type	Description	View / Download
29 Jun 2005	288a	New director appointed	(2 pages)
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Jan 2005	363s	Return made up to 06/01/05; full list of members	(10 pages)
18 Nov 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
03 Jun 2004	288b	Director resigned	(1 page)
04 Mar 2004	363s	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
01 Nov 2003	287	Registered office changed on 01/11/03 from: 21 tiviot dale stockport cheshire SK1 1TD	(1 page)
27 Oct 2003	122	S-div 06/10/03	(1 page)
27 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sub div & cap/res 06/10/03
27 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Oct 2003	88(2)R	Ad 06/10/03--------- £ si 90000@.01=900 £ ic 100/1000	(3 pages)
18 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
16 Jul 2003	288a	New secretary appointed	(1 page)
16 Jul 2003	288b	Secretary resigned	(1 page)
24 May 2003	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2003	363s	Return made up to 20/01/03; full list of members	(9 pages)
29 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
26 Oct 2002	288a	New director appointed	(1 page)
17 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
11 Jan 2002	363s	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
24 Jan 2001	363s	Return made up to 20/01/01; full list of members	(6 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)