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CURIA HOLDINGS (UK) LIMITED

Company number 05125002

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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)
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 AA Full accounts made up to 31 May 2005
11 Oct 2005 288b Director resigned
15 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 363s Return made up to 11/05/05; full list of members
15 Apr 2005 288a New director appointed
22 Nov 2004 CERTNM Company name changed ian shott development LIMITED\certificate issued on 22/11/04
01 Sep 2004 287 Registered office changed on 01/09/04 from: glengairn 14 south drive, woolsington, newcastle upon tyne, tyne & wear NE13 8AN
11 Aug 2004 288a New secretary appointed;new director appointed
11 Aug 2004 288b Secretary resigned
30 Jun 2004 123 Nc inc already adjusted 04/06/04
15 Jun 2004 395 Particulars of mortgage/charge
14 Jun 2004 88(2)R Ad 04/06/04--------- £ si 2500000@.1=250000 £ ic 1/250001
14 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/06/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 122 S-div 04/06/04
08 Jun 2004 395 Particulars of mortgage/charge
11 May 2004 NEWINC Incorporation