CUCKFIELD SOLUTIONS LTD

Company number 03518808

Date	Type	Description	View / Download
28 Apr 2004	363(287)	Registered office changed on 28/04/04
08 Apr 2004	287	Registered office changed on 08/04/04 from: 16A the broadway haywards heath west sussex RH16 3AL	(1 page)
04 Aug 2003	AA	Accounts made up to 30 September 2002	(2 pages)
26 Mar 2003	363s	Return made up to 27/02/03; full list of members	(6 pages)
05 Jun 2002	AA	Accounts made up to 30 September 2001	(2 pages)
14 Mar 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
19 Mar 2001	363s	Return made up to 27/02/01; full list of members	(6 pages)
19 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2000	AA	Accounts made up to 30 September 2000	(2 pages)
16 Jun 2000	AA	Accounts made up to 31 May 2000	(2 pages)
06 Jun 2000	225	Accounting reference date shortened from 31/05/01 to 30/09/00	(1 page)
19 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2000	363s	Return made up to 27/02/00; full list of members	(6 pages)
13 Dec 1999	AA	Accounts made up to 31 May 1999	(2 pages)
25 May 1999	363s	Return made up to 27/02/99; no change of members	(4 pages)
25 May 1999	363s	Return made up to 27/02/98; full list of members	(6 pages)
25 May 1999	363(287)	Registered office changed on 25/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1998	225	Accounting reference date extended from 28/02/99 to 31/05/99	(1 page)
01 Jul 1998	MA	Memorandum and Articles of Association
30 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Jun 1998	CERTNM	Company name changed ludgate 163 LIMITED\certificate issued on 26/06/98	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)