CUGATE LTD

Company number 04102275

Date	Type	Description	View / Download
05 Sep 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
03 Jul 2006	288b	Secretary resigned	(1 page)
13 Apr 2006	287	Registered office changed on 13/04/06 from: international house 2-4 maddox street london W1B 2QD	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
28 Feb 2006	288a	New director appointed	(1 page)
28 Feb 2006	288a	New secretary appointed	(1 page)
09 Jan 2006	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
13 Sep 2005	244	Delivery ext'd 3 mth 30/11/04	(1 page)
14 Jun 2005	363s	Return made up to 13/05/05; full list of members	(6 pages)
15 Feb 2005	AA	Accounts for a dormant company made up to 30 November 2003	(2 pages)
15 Feb 2005	AA	Accounts for a dormant company made up to 30 November 2002	(2 pages)
09 Nov 2004	288c	Secretary's particulars changed	(1 page)
16 Jul 2004	363s	Return made up to 13/05/04; full list of members	(6 pages)
12 Jun 2003	363s	Return made up to 13/05/03; full list of members	(6 pages)
16 Oct 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
02 Jun 2002	363a	Return made up to 13/05/02; full list of members	(8 pages)
02 Jun 2002	288b	Secretary resigned	(1 page)
29 Apr 2002	288a	New director appointed	(1 page)
22 Apr 2002	288a	New secretary appointed;new director appointed	(1 page)
22 Apr 2002	287	Registered office changed on 22/04/02 from: 501 international house 223 regent street, london W1B 2QD	(1 page)
15 Apr 2002	288a	New secretary appointed	(1 page)
11 Apr 2002	CERTNM	Company name changed make your plan LTD\certificate issued on 11/04/02	(2 pages)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Secretary resigned	(1 page)
01 Nov 2000	NEWINC	Incorporation	(13 pages)