CULLEN'S HOLDINGS LIMITED

Company number 01790528

Date	Type	Description	View / Download
05 Jul 2016	AP01	Appointment of Mr Bruce Marsh as a director on 21 June 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,699,788	(4 pages)
15 Apr 2016	TM01	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016	(1 page)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Ms Shubhi Suryaji Rao on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
24 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2,699,788	(6 pages)
07 Apr 2015	AP01	Appointment of Shubhi Suryaji Rao as a director on 30 March 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
18 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,699,788	(6 pages)
02 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
14 Feb 2014	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
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 2,699,788	(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)