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CUTHBERTWHITE LIMITED

Company number SC360013

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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)
07 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 AP01 Appointment of Mr Henry Charles Abram as a director on 10 December 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,500
10 Oct 2014 AP01 Appointment of Mr Stephen James William Kay as a director on 1 September 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 150
03 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
10 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
13 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Christopher William Gilbert Cuthbert on 1 May 2012
14 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Christopher William Gilbert Cuthbert as a director
04 May 2011 TM01 Termination of appointment of Charles White as a director
28 Apr 2011 CERTNM Company name changed greenhill property consultants LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-27
  • NM01 ‐ Change of name by resolution
26 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Charles Nicholas White on 1 May 2010
08 Jun 2010 CH01 Director's details changed for Mr Charles Hall Demier White on 1 May 2010
21 May 2009 NEWINC Incorporation