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CURADEN (UK) LIMITED

Company number 04504069

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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)
19 Mar 2015 CERTNM Company name changed curaprox (uk) LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
16 Sep 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
17 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Oct 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
28 Jan 2011 AP01 Appointment of Mr Richard Vaughan Morgan Thomas as a director
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Ueli Breitschmid on 1 June 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 06/08/09; full list of members
20 May 2009 288b Appointment terminated director richard thomas
20 May 2009 288b Appointment terminated secretary richard thomas
20 May 2009 288b Appointment terminated director michael rasmussen
02 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 06/08/08; full list of members
03 Sep 2008 288c Director and secretary's change of particulars / richard thomas / 31/05/2008
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Aug 2007 363a Return made up to 06/08/07; full list of members
10 Aug 2007 288a New secretary appointed