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CURIA HOLDINGS (UK) LIMITED

Company number 05125002

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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)
19 Mar 2010 CONNOT Change of name notice
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Oct 2009 AA Full accounts made up to 31 May 2009
29 Jul 2009 363a Return made up to 11/05/09; full list of members
29 Jul 2009 353 Location of register of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from mostyn road holywell flintshire CH8 9DN
29 Jul 2009 190 Location of debenture register
05 May 2009 395 Duplicate mortgage certificatecharge no:10
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
24 Sep 2008 AA Full accounts made up to 31 May 2008
23 Sep 2008 AA Full accounts made up to 31 May 2007
06 Aug 2008 363a Return made up to 11/05/08; full list of members
05 Aug 2008 353 Location of register of members
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 363s Return made up to 11/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
11 May 2007 AA Full accounts made up to 31 May 2006
27 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 395 Particulars of mortgage/charge