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CURZON 3003 LIMITED

Company number 08672465

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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)
03 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England on 2 January 2014	View PDF Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England on 2 January 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AP01	Appointment of Mr Malcolm Harold Davies as a director	View PDF Appointment of Mr Malcolm Harold Davies as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2013	MR01	Registration of charge 086724650001	View PDF Registration of charge 086724650001 - link opens in a new window - 21 pages (21 pages)
15 Nov 2013	AP01	Appointment of Gary Young as a director	View PDF Appointment of Gary Young as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AP01	Appointment of Mr David Ronald Cutler as a director	View PDF Appointment of Mr David Ronald Cutler as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Nov 2013	AP01	Appointment of Anthony John Percival as a director	View PDF Appointment of Anthony John Percival as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AP01	Appointment of Glyn Thomas Mays as a director	View PDF Appointment of Glyn Thomas Mays as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	TM01	Termination of appointment of Simon Rous as a director	View PDF Termination of appointment of Simon Rous as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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