CULLEN'S HOLDINGS LIMITED

Company number 01790528

Date	Type	Description	View / Download
26 Apr 2004	288a	New director appointed	(5 pages)
07 Sep 2003	363s	Return made up to 22/08/03; no change of members	(7 pages)
23 Apr 2003	AA	Accounts for a small company made up to 28 September 2002	(7 pages)
10 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 2002	363s	Return made up to 22/08/02; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Aug 2002	AA	Full accounts made up to 29 September 2001	(12 pages)
29 Oct 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
17 Aug 2001	363s	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/08/01	(6 pages)
17 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
21 Aug 2000	363s	Return made up to 22/08/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Jul 2000	AA	Full accounts made up to 25 September 1999	(11 pages)
09 Sep 1999	363s	Return made up to 22/08/99; no change of members	(6 pages)
12 Jul 1999	AA	Full accounts made up to 26 September 1998	(11 pages)
01 Sep 1998	363s	Return made up to 22/08/98; bulk list available separately	(11 pages)
20 Mar 1998	AUD	Auditor's resignation	(1 page)
11 Mar 1998	AA	Full accounts made up to 27 September 1997	(15 pages)
10 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Mar 1998	MAR	Re-registration of Memorandum and Articles	(17 pages)
10 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
25 Sep 1997	287	Registered office changed on 25/09/97 from: 248 high road chiswick london W4 1PD	(1 page)
17 Sep 1997	225	Accounting reference date shortened from 28/02/98 to 27/09/97	(1 page)