CUNDELL GROUP HOLDINGS LIMITED

Company number 02340016

Date	Type	Description	View / Download
01 Mar 2000	288a	New director appointed	(2 pages)
09 Feb 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
03 Feb 1999	363s	Return made up to 26/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN	(1 page)
24 Feb 1998	363s	Return made up to 26/01/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
14 Jan 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
05 Feb 1997	363s	Return made up to 26/01/97; full list of members	(6 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
08 Feb 1996	363s	Return made up to 26/01/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
04 May 1995	288	Director resigned	(2 pages)
25 Apr 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
15 Mar 1995	288	Director resigned	(2 pages)
21 Feb 1995	288	Director resigned 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 Feb 1995	363s	Return made up to 26/01/95; no change of members 363(288) ‐ Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
11 Dec 1994	287	Registered office changed on 11/12/94 from: po box 25 great braitch lane hatfield hertfordshire AL10 9PX 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
03 Nov 1994	225(1)	Accounting reference date shortened from 31/01 to 31/12 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
06 Oct 1994	AA	Full accounts made up to 31 January 1994 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
11 May 1994	288	New director appointed 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
21 Mar 1994	287	Registered office changed on 21/03/94 from: ground floor star house 69/71 clarendon road watford herts WD1 1SB 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