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CUERDEN CONSULTANTS LIMITED

Company number 00493464

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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)
09 Nov 1995 288 Director resigned
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1995 287 Registered office changed on 10/05/95 from: 256/280 ribbleton lane preston lancashire PR1 5EB
24 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
09 Jan 1995 363s Return made up to 27/12/94; full list of members
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Request DocumentReturn made up to 27/12/94; full list of members
12 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
14 Jan 1994 363s Return made up to 27/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/12/93; full list of members
24 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
24 Jan 1993 363s Return made up to 27/12/92; no change of members
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Request DocumentReturn made up to 27/12/92; no change of members
20 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
20 Jan 1992 363s Return made up to 27/12/91; no change of members
  • 363(287) ‐ Registered office changed on 20/01/92
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Request DocumentReturn made up to 27/12/91; no change of members
22 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
22 Jan 1991 363a Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
11 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
31 Jan 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
10 May 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
10 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Feb 1989 363 Return made up to 10/10/88; no change of members
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Request DocumentReturn made up to 10/10/88; no change of members
20 Jan 1988 AA Full accounts made up to 30 March 1987
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Request DocumentFull accounts made up to 30 March 1987
20 Jan 1988 363 Return made up to 18/12/87; full list of members
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Request DocumentReturn made up to 18/12/87; full list of members
06 Apr 1987 288 Director's particulars changed
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26 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
26 Jan 1987 363 Annual return made up to 19/12/86
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Request DocumentAnnual return made up to 19/12/86