CURLINGSTONE LTD

Company number 04114469

Date	Type	Description	View / Download
04 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2005	288a	New secretary appointed	(2 pages)
22 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
19 Apr 2005	88(2)R	Ad 02/04/05-08/04/05 £ si 240@1=240 £ ic 724/964	(10 pages)
11 Apr 2005	88(2)R	Ad 01/01/05-01/04/05 £ si 44@1=44 £ ic 680/724	(3 pages)
06 Dec 2004	363s	Return made up to 24/11/04; full list of members	(22 pages)
06 Dec 2004	363(288)	Director's particulars changed
04 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
01 Nov 2004	288a	New director appointed	(3 pages)
12 Oct 2004	88(2)R	Ad 10/07/04-30/09/04 £ si 76@1=76 £ ic 604/680	(4 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: 1 market lane langley berkshire SL3 8BQ	(1 page)
16 Jul 2004	88(2)R	Ad 21/02/04-09/07/04 £ si 36@1=36 £ ic 568/604	(3 pages)
01 Apr 2004	288c	Secretary's particulars changed	(1 page)
05 Mar 2004	88(2)R	Ad 17/12/03-20/02/04 £ si 12@1=12 £ ic 556/568	(2 pages)
22 Jan 2004	88(2)R	Ad 25/11/03-16/12/03 £ si 24@1=24 £ ic 532/556	(3 pages)
12 Dec 2003	88(2)R	Ad 01/01/03-24/11/03 £ si 52@1	(4 pages)
11 Dec 2003	363s	Return made up to 24/11/03; full list of members	(16 pages)
30 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
02 Jun 2003	363s	Return made up to 24/11/02; full list of members; amend	(14 pages)
27 Mar 2003	88(2)R	Ad 01/06/02-31/12/02 £ si 240@1	(10 pages)
18 Mar 2003	363s	Return made up to 24/11/02; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next