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CUNLIFFE HOLDINGS LIMITED

Company number 06280231

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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)
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
04 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 14/06/09; full list of members
30 Oct 2008 288a Director appointed alison roberts
30 Oct 2008 288a Director appointed jane mulhearn
19 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
19 Sep 2008 225 Accounting reference date shortened from 30/06/2008 to 31/05/2008
27 Jun 2008 363a Return made up to 14/06/08; full list of members
26 Nov 2007 CERTNM Company name changed brabco 727 LIMITED\certificate issued on 26/11/07
22 Oct 2007 88(2)R Ad 08/10/07--------- £ si 99@1=99 £ ic 1/100
22 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 395 Particulars of mortgage/charge
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 287 Registered office changed on 31/07/07 from: 1 dale street liverpool merseyside L2 2ET
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed;new director appointed
14 Jun 2007 NEWINC Incorporation