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KURAWOOD LIMITED

Company number 05696525

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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)
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 288a New director appointed
18 Sep 2007 AA Full accounts made up to 30 September 2006
28 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned;director resigned
07 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
08 Feb 2007 363a Return made up to 03/02/07; full list of members
22 Jun 2006 225 Accounting reference date shortened from 28/02/07 to 30/09/06
24 May 2006 395 Particulars of mortgage/charge
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
18 May 2006 287 Registered office changed on 18/05/06 from: 11 murray street, camden london greater london NW1 9RE
07 Apr 2006 288a New director appointed
24 Mar 2006 CERT8 Certificate of authorisation to commence business and borrow
24 Mar 2006 117 Application to commence business
16 Feb 2006 288a New director appointed
03 Feb 2006 NEWINC Incorporation