CULLANE LIMITED

Company number 03370546

Date	Type	Description	View / Download
29 Aug 2001	363s	Return made up to 14/05/01; full list of members	(9 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
26 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288c	Director's particulars changed	(1 page)
15 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 1@1=1 £ ic 20/21	(2 pages)
20 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
15 May 2000	288c	Secretary's particulars changed	(1 page)
10 May 2000	287	Registered office changed on 10/05/00 from: 44 derby hill, forest hill, london, SE23 3YD	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	AA	Full accounts made up to 31 March 1998 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
05 Jul 1999	363s	Return made up to 14/05/99; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
08 Jul 1998	363s	Return made up to 14/05/98; full list of members	(9 pages)
23 Jan 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
08 Jan 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
16 Sep 1997	288a	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
16 Sep 1997	288a	New secretary 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
12 Sep 1997	395	Particulars of mortgage/charge	(7 pages)
12 Sep 1997	395	Particulars of mortgage/charge	(4 pages)
18 Jun 1997	287	Registered office changed on 18/06/97 from: 2 penydarren road, merthyr tydfil, mid glamorgan CF47 9AH	(1 page)