CULVER HOUSE CONSULTING LIMITED

Company number 05513416

Date	Type	Description	View / Download
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
02 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
12 Oct 2011	CH01	Director's details changed for Philip Richard Newman on 12 October 2011	(2 pages)
07 Oct 2011	AD01	Registered office address changed from Culver House, 1a, Crown Lane Old Basing Basingstoke Hampshire RG24 7DN on 7 October 2011	(1 page)
22 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
03 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
03 Aug 2010	CH01	Director's details changed for Philip Richard Newman on 18 July 2010	(2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
18 Feb 2010	TM02	Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary	(1 page)
21 Jul 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
14 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(11 pages)
15 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
24 Apr 2008	AA	Total exemption full accounts made up to 31 July 2007	(8 pages)
30 Aug 2007	288a	New secretary appointed	(1 page)
29 Aug 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
20 Aug 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	(8 pages)
18 Aug 2006	363a	Return made up to 19/07/06; full list of members	(2 pages)
19 Jul 2005	NEWINC	Incorporation	(14 pages)