CULLEN'S STORES LIMITED

Company number 00279206

Date	Type	Description	View / Download
30 Oct 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
29 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 620,000	(6 pages)
24 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
23 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
24 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
09 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(6 pages)
23 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
22 Mar 2011	AP01	Appointment of Sir Terence Patrick Leahy as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
03 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
13 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(6 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
04 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
07 Nov 2008	AA	Accounts for a dormant company made up to 23 February 2008	(3 pages)
27 Aug 2008	363a	Return made up to 22/08/08; full list of members	(5 pages)
02 Apr 2008	363a	Return made up to 22/08/07; full list of members; amend	(6 pages)
12 Oct 2007	AA	Accounts for a dormant company made up to 24 February 2007	(4 pages)
23 Aug 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)