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CUTTLE MCLEOD CONSTRUCTION LIMITED

Company number 01831197

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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)
02 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
02 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Various 25/10/01	View PDF Resolutions RES13 ‐ Various 25/10/01 - link opens in a new window - 4 pages (4 pages)
02 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2001	287	Registered office changed on 02/11/01 from: woodside house 85 woodside avenue muswell hill london N10 3HF	View PDF Registered office changed on 02/11/01 from: woodside house 85 woodside avenue muswell hill london N10 3HF - link opens in a new window - 1 page (1 page)
01 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Jun 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 11 pages (11 pages)
26 Feb 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 9 pages (9 pages)
10 Feb 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 11 pages (11 pages)
05 May 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Jul 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 9 pages (9 pages)
09 Mar 1998	363s	Return made up to 31/12/97; no change of members	View PDF Return made up to 31/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
13 Aug 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 4 pages (4 pages)

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