CUCKOO HOLDINGS LIMITED

Company number 04136761

Date	Type	Description	View / Download
12 Feb 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
21 Jan 2003	363s	Return made up to 08/01/03; full list of members	(7 pages)
21 Jan 2003	363(288)	Director'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
11 Jul 2002	AUD	Auditor's resignation	(2 pages)
12 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
12 Mar 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
18 Jan 2002	363s	Return made up to 08/01/02; full list of members	(7 pages)
18 Jan 2002	363(288)	Director'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
18 Jan 2002	363(190)	Location of debenture register address 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
14 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
27 Feb 2001	MA	Memorandum and Articles of Association	(5 pages)
27 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(43 pages)
26 Feb 2001	88(2)R	Ad 16/02/01--------- £ si 997@1=997 £ ic 2/999	(2 pages)
26 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	287	Registered office changed on 01/02/01 from: 112 hills road cambridge CB2 1PH	(1 page)
26 Jan 2001	CERTNM	Company name changed m&r 797 LIMITED\certificate issued on 26/01/01	(2 pages)
08 Jan 2001	NEWINC	Incorporation	(18 pages)