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CULTURA TECHNOLOGIES LTD

Company number 01250877

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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)
15 Apr 2008 288b Appointment terminated director and secretary kenneth hailwood
15 Apr 2008 288b Appointment terminated director keith richards
09 Apr 2008 AUD Auditor's resignation
24 Jan 2008 AA Accounts for a small company made up to 30 April 2007
27 Jul 2007 363a Return made up to 25/07/07; full list of members
27 Sep 2006 AA Accounts for a small company made up to 30 April 2006
27 Jul 2006 363a Return made up to 25/07/06; full list of members
27 Oct 2005 AA Accounts for a small company made up to 30 April 2005
02 Aug 2005 363s Return made up to 25/07/05; full list of members
19 Jul 2004 363s Return made up to 24/07/04; full list of members
01 Jul 2004 AA Accounts for a small company made up to 30 April 2004
19 Aug 2003 AA Accounts for a small company made up to 30 April 2003
28 Jul 2003 363s Return made up to 24/07/03; full list of members
04 Oct 2002 AA Accounts for a small company made up to 30 April 2002
16 Jul 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Director resigned
30 Apr 2002 CERTNM Company name changed computer applications LIMITED\certificate issued on 30/04/02
28 Aug 2001 AA Accounts for a small company made up to 30 April 2001
27 Jul 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2000 288a New director appointed
02 Oct 2000 AA Accounts for a small company made up to 30 April 2000
24 Jul 2000 363s Return made up to 24/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2000 288b Director resigned
03 May 2000 122 Conve 05/04/00
03 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association