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GEOFFREY CULWICK LIMITED

Company number 04433738

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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)
23 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
27 May 2003 363s Return made up to 08/05/03; full list of members
28 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 21/02/03
28 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 88(2)R Ad 28/02/03--------- £ si 1@1=1 £ ic 100/101
23 Sep 2002 288a New director appointed
20 May 2002 88(2)R Ad 10/05/02--------- £ si 99@1=99 £ ic 1/100
20 May 2002 225 Accounting reference date shortened from 31/05/03 to 30/04/03
16 May 2002 288b Secretary resigned
16 May 2002 288b Director resigned
16 May 2002 288a New secretary appointed;new director appointed
16 May 2002 288a New director appointed
16 May 2002 287 Registered office changed on 16/05/02 from: the britannia suite saint james's buildings 79 oxford street manchseter M1 6FR
08 May 2002 NEWINC Incorporation