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CURATORIAL SERVICES LTD

Company number 03660460

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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)
22 Oct 2009 CH01 Director's details changed for Karsten Andreas Schubert on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Benjamin Gresham Parsons on 22 October 2009
07 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o blanche & co thames house 3 wellington street woolwich london SE18 6NZ
28 Oct 2008 363s Return made up to 07/10/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned
13 Nov 2007 363s Return made up to 07/10/07; full list of members
13 Nov 2007 123 Nc inc already adjusted 20/09/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
08 Feb 2007 395 Particulars of mortgage/charge
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 07/10/06; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
26 Oct 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 2004 363s Return made up to 07/10/04; full list of members
17 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
28 Feb 2004 395 Particulars of mortgage/charge
27 Nov 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Director's particulars changed