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CURTIS WOOL DIRECT HOLDINGS LIMITED

Company number 04451125

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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)
30 Oct 2013 AP01 Appointment of Kristin Bakke Lajord as a director
10 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 3,428,600
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 3,428,600.00
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 3,000,025
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2013 SH08 Change of share class name or designation
16 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2013 AP03 Appointment of Tim Holgate as a secretary
14 Jan 2013 TM02 Termination of appointment of Simon Curtis as a secretary
28 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
06 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
08 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Martin Maclean Curtis on 6 July 2011
06 Jul 2011 CH01 Director's details changed for Mr Kai Linnes on 6 July 2011
06 Jul 2011 CH01 Director's details changed for Mr Knud Peder Daugaard on 6 July 2011
06 Jul 2011 CH01 Director's details changed for Mr Simon Wesley Curtis on 6 July 2011
06 Jul 2011 CH03 Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011
15 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
14 Oct 2010 AD01 Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
02 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 11/08/09; full list of members
20 Oct 2008 AA Group of companies' accounts made up to 31 December 2007