- Company Overview for CULLEN INVESTMENTS UK LIMITED (05766628)
- Filing history for CULLEN INVESTMENTS UK LIMITED (05766628)
- People for CULLEN INVESTMENTS UK LIMITED (05766628)
- More for CULLEN INVESTMENTS UK LIMITED (05766628)
| 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) |
|---|---|---|---|
| 09 May 2012 | AD01 | Registered office address changed from 19-20 Grosvenor Street Level One London W1K 4QH on 9 May 2012 | |
| 20 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 16 Jun 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 16 Jun 2011 | CH01 | Director's details changed for Eric John Watson on 1 May 2011 | |
| 16 Jun 2011 | CH03 | Secretary's details changed for William Gerald Gibson on 1 May 2011 | |
| 16 Jun 2011 | CH01 | Director's details changed for William Gerald Gibson on 1 May 2011 | |
| 01 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 5 May 2010 | |
| 08 Apr 2010 | AAMD | Amended accounts made up to 31 March 2009 | |
| 14 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 18 May 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 03 Mar 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 07 Oct 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 07 Oct 2008 | 287 | Registered office changed on 07/10/2008 from 1 park row leeds LS1 5AB | |
| 02 Jul 2008 | 225 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 | |
| 09 Jun 2008 | 363a | Return made up to 03/04/08; no change of members | |
| 17 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Oct 2007 | 363a | Return made up to 03/04/07; full list of members | |
| 13 Jun 2007 | 288b | Secretary resigned | |
| 13 Jun 2007 | 288b | Director resigned | |
| 10 Mar 2007 | 288a | New director appointed | |
| 05 Mar 2007 | 288a | New secretary appointed | |
| 05 Mar 2007 | 288a | New director appointed | |
| 02 Jan 2007 | 288a | New director appointed | |
| 03 Aug 2006 | CERTNM | Company name changed watson capital LIMITED\certificate issued on 03/08/06 |