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CURINOS LIMITED

Company number 04159695

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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)
24 Aug 2005 288a New director appointed
24 Aug 2005 288b Secretary resigned;director resigned
14 Jul 2005 363s Return made up to 14/02/05; full list of members
09 Jul 2005 288a New secretary appointed
15 Dec 2004 288a New secretary appointed;new director appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 288b Secretary resigned
15 Dec 2004 88(2)R Ad 03/12/04--------- £ si 10@1=10 £ ic 100/110
15 Dec 2004 287 Registered office changed on 15/12/04 from: 67 westow street upper norwood london SE19 3RW
27 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Feb 2004 363s Return made up to 14/02/04; full list of members
23 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Apr 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2003 123 Nc inc already adjusted 21/11/02
21 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288b Secretary resigned
15 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Mar 2002 363s Return made up to 14/02/02; full list of members
02 Jan 2002 288a New director appointed
28 Mar 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
14 Mar 2001 287 Registered office changed on 14/03/01 from: 67 westow street upper norwood london SE19 3RW
14 Mar 2001 288a New director appointed
14 Mar 2001 288a New secretary appointed