CURLINGSTONE LTD

Company number 04114469

Date	Type	Description	View / Download
04 Feb 2003	88(2)R	Ad 01/08/02-30/11/02 £ si 64@1=64 £ ic 176/240	(4 pages)
09 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
13 Aug 2002	88(2)R	Ad 01/06/02-31/07/02 £ si 8@1=8 £ ic 168/176	(2 pages)
08 Jul 2002	88(2)R	Ad 01/01/02-31/05/02 £ si 24@1=24 £ ic 144/168	(3 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 73 whitmore road harrow middlesex HA1 4AE	(1 page)
07 Feb 2002	88(2)R	Ad 01/12/01-31/12/01 £ si 4@1=4 £ ic 140/144	(2 pages)
06 Dec 2001	363s	Return made up to 24/11/01; full list of members	(10 pages)
06 Dec 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	88(2)R	Ad 01/10/01-31/10/01 £ si 12@1=12 £ ic 128/140	(2 pages)
09 Nov 2001	88(2)R	Ad 31/08/01-30/09/01 £ si 8@1=8 £ ic 120/128	(2 pages)
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Oct 2001	88(2)R	Ad 15/05/01-31/08/01 £ si 36@1=36 £ ic 84/120	(3 pages)
29 Aug 2001	88(2)R	Ad 01/01/01-14/05/01 £ si 83@1=83 £ ic 1/84	(5 pages)
02 Aug 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
22 Dec 2000	288a	New director appointed	(3 pages)
22 Dec 2000	288a	New secretary appointed	(2 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: unit 8 elder way langley business park langley berkshire SL3 6EP	(1 page)
22 Dec 2000	123	Nc inc already adjusted 07/12/00	(1 page)
22 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	287	Registered office changed on 05/12/00 from: 39A leicester road salford M7 4AS	(1 page)

Previous

• 1
• 2
• 3
• 4

Next