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CUCAMARA LIMITED

Company number 03805704

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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)
11 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap in ma be revoked 01/02/2014
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr Robert Jerome Darby on 7 July 2013
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Robert Jerome Darby on 11 July 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 07/07/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 07/07/08; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: 10 stadium business court millennium way pride park derby derbyshire DE24 8HP
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Nov 2007 287 Registered office changed on 23/11/07 from: 24 villiers road west bridgford nottingham NG2 6FR
10 Aug 2007 363s Return made up to 07/07/07; no change of members
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 395 Particulars of mortgage/charge