C.U.L GROUP LIMITED

Company number 03804236

Date	Type	Description	View / Download
27 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2004	287	Registered office changed on 22/06/04 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE	(1 page)
16 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2004	AA	Total exemption full accounts made up to 31 July 2003	(14 pages)
14 Apr 2004	288a	New secretary appointed	(2 pages)
18 Nov 2003	363a	Return made up to 09/07/03; full list of members	(5 pages)
12 Nov 2003	AA	Total exemption full accounts made up to 31 July 2002	(11 pages)
16 Jul 2002	363s	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jun 2002	AA	Total exemption full accounts made up to 31 July 2001	(11 pages)
09 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	288a	New secretary appointed	(1 page)
10 Dec 2001	CERTNM	Company name changed gatekeeper communications limite d\certificate issued on 10/12/01	(3 pages)
31 Aug 2001	363s	Return made up to 09/07/01; full list of members	(6 pages)
10 May 2001	AA	Full accounts made up to 31 July 2000	(11 pages)
21 Aug 2000	363s	Return made up to 09/07/00; full list of members	(6 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: 15/17 church road london SW13 9HG	(1 page)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: 37B new cavendish street london W1M 8JR	(1 page)
21 Jul 1999	287	Registered office changed on 21/07/99 from: suite 17 city business centre lower road london SE16 2XB	(1 page)
21 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	288b	Secretary resigned	(1 page)

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