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CURTIS AND BAINS LIMITED

Company number 05433492

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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)
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Dec 2012 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 December 2012
25 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Jan 2012 CH01 Director's details changed for Mr Gerard Mc Partlin on 3 January 2012
24 Aug 2011 CH01 Director's details changed for Ms Christa Mcbain on 19 August 2011
24 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Gerard Mc Partlin on 19 April 2010
14 May 2010 CH01 Director's details changed for Christa Mcbain on 19 April 2010
14 May 2010 CH03 Secretary's details changed for Mr Gerard Mcpartlin on 19 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 May 2009 363a Return made up to 22/04/09; full list of members
01 May 2009 288c Director's change of particulars / christa mcbain / 01/02/2009
06 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
08 May 2008 363a Return made up to 22/04/08; full list of members
09 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Nov 2007 287 Registered office changed on 30/11/07 from: west house kings cross road halifax HX1 1EB
30 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
08 Nov 2007 287 Registered office changed on 08/11/07 from: matrix house, 12-16 lionel road canvey island essex SS8 9DE
06 Jun 2007 363s Return made up to 22/04/07; full list of members
  • 363(288) ‐ Director's particulars changed