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ST PIRAN HOLDINGS LIMITED

Company number 05454408

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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)
05 Nov 2007 288a New director appointed
30 Oct 2007 MEM/ARTS Memorandum and Articles of Association
23 Oct 2007 CERTNM Company name changed CURZONCO3 LIMITED\certificate issued on 23/10/07
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auds 14/02/07
08 Aug 2007 363s Return made up to 17/05/07; full list of members
08 Aug 2007 288a New director appointed
03 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of auditors 07/11/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 287 Registered office changed on 08/12/06 from: ashford house, grenadier road exeter devon EX1 3LH
08 Dec 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
08 Dec 2006 288b Director resigned
08 Dec 2006 288b Secretary resigned
08 Dec 2006 288a New secretary appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
15 Jun 2006 363s Return made up to 17/05/06; full list of members
17 May 2005 NEWINC Incorporation