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CUNLIFFE COURT ASSOCIATION LIMITED

Company number 04627126

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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)
12 Jun 2006 288a New secretary appointed
22 May 2006 AA Total exemption small company accounts made up to 25 March 2006
09 May 2006 288b Secretary resigned
17 Jan 2006 363s Return made up to 02/01/06; change of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2005 288a New director appointed
29 Sep 2005 288b Director resigned
16 May 2005 AA Total exemption small company accounts made up to 25 March 2005
17 Mar 2005 363s Return made up to 02/01/05; full list of members
  • 363(287) ‐ Registered office changed on 17/03/05
  • 363(288) ‐ Secretary resigned
04 Nov 2004 AA Full accounts made up to 25 March 2004
21 Apr 2004 287 Registered office changed on 21/04/04 from: 24 friars entry oxford oxfordshire OX1 2DB
21 Apr 2004 288a New secretary appointed
31 Mar 2004 288b Secretary resigned
31 Mar 2004 288a New director appointed
26 Mar 2004 288b Director resigned
25 Mar 2004 288b Director resigned
17 Feb 2004 363s Return made up to 02/01/04; full list of members
10 Nov 2003 88(2)R Ad 21/08/03--------- £ si 36@20=720 £ si 12@30=360 £ si 47@5=235 £ ic 1/1316
26 Oct 2003 225 Accounting reference date extended from 31/01/04 to 25/03/04
06 Mar 2003 122 Conso 25/02/03
06 Mar 2003 123 Nc inc already adjusted 19/02/03
06 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share consolidation 14/02/03
06 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 288a New director appointed