CULLEN'S HOLDINGS LIMITED

Company number 01790528

Date	Type	Description	View / Download
28 Sep 2005	363s	Return made up to 22/08/05; full list of members	(8 pages)
06 Jul 2005	288a	New director appointed	(4 pages)
16 Jun 2005	288b	Director resigned	(1 page)
16 Feb 2005	288a	New director appointed	(4 pages)
16 Feb 2005	288b	Director resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2005	225	Accounting reference date shortened from 17/04/05 to 26/02/05	(1 page)
11 Dec 2004	AA	Full accounts made up to 17 April 2004	(16 pages)
12 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	288b	Secretary resigned	(1 page)
28 Sep 2004	363s	Return made up to 22/08/04; full list of members	(8 pages)
15 May 2004	225	Accounting reference date shortened from 27/09/04 to 17/04/04	(1 page)
06 May 2004	288a	New director appointed	(5 pages)
04 May 2004	AA	Accounts for a small company made up to 27 September 2003	(7 pages)
29 Apr 2004	287	Registered office changed on 29/04/04 from: europa house northolt industrial estate rowdell road northolt middlesex UB5 6AG	(1 page)
29 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	288b	Secretary resigned	(1 page)
29 Apr 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288a	New secretary appointed	(2 pages)
29 Apr 2004	288a	New director appointed	(3 pages)
28 Apr 2004	288a	New director appointed	(9 pages)