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CURTIS + CARTWRIGHT CONSULTING LIMITED

Company number 03707458

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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)
08 Feb 2004 363a Return made up to 03/02/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
30 Apr 2003 363a Return made up to 03/02/03; full list of members
09 Jan 2003 AA Accounts for a small company made up to 31 March 2002
08 Nov 2002 169 £ ic 45000/35000 11/10/02 £ sr 10000@1=10000
29 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share repurchase agreem 11/10/02
25 Sep 2002 288b Director resigned
01 Mar 2002 363a Return made up to 03/02/02; full list of members
10 Jan 2002 123 Nc inc already adjusted 18/08/01
10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2001 AA Accounts for a small company made up to 31 March 2001
19 Oct 2001 287 Registered office changed on 19/10/01 from: c/o baker tilly norfolk house 187 high steet guildford surrey GU1 3AZ
27 Jun 2001 363a Return made up to 03/02/01; full list of members
19 Sep 2000 AA Accounts for a small company made up to 31 March 2000
28 Feb 2000 363a Return made up to 03/02/00; full list of members
07 Jul 1999 CERTNM Company name changed the curtis consultancy LIMITED\certificate issued on 08/07/99
01 Jul 1999 288a New director appointed
01 Jul 1999 88(2)R Ad 16/06/99--------- £ si 20000@1=20000 £ ic 25000/45000
01 Jul 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
05 Mar 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
05 Mar 1999 88(2)R Ad 03/02/99--------- £ si 24998@1=24998 £ ic 2/25000
12 Feb 1999 288b Secretary resigned