CURRACH LIMITED

Company Documents

DateDescription
20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
C/O V. O. IBRU
3 COLERIDGE SQUARE
COLERIDGE GARDENS
LONDON
SW10 0RT

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01/01/161 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/09/1510 September 2015 PREVSHO FROM 31/12/2014 TO 31/10/2014

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/09/137 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/01/1326 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM NO 6 KENSINGTON PARK GARDENS LONDON W11 3HB

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/11/1122 November 2011 SECRETARY'S CHANGE OF PARTICULARS / EDESIRI ONATEJIRA IBRU / 01/11/2011

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE OBODEN IBRU / 01/11/2011

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR CECILIA IBRU

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08/11/118 November 2011 Annual return made up to 31 December 2010 with full list of shareholders

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP

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19/07/1119 July 2011 DISS40 (DISS40(SOAD))

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26/04/1126 April 2011 FIRST GAZETTE

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18/03/1018 March 2010 31/12/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 SAIL ADDRESS CREATED

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA IBRU / 01/10/2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE OBODEN IBRU / 01/10/2009

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16/03/1016 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/03/1016 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / EDESIRI ONATEJIRA IBRU / 01/10/2009

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY OSIO IBRU

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE OBODEN IBRU / 31/12/2009

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03/03/103 March 2010 30/12/09 STATEMENT OF CAPITAL GBP 350.00

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA IBRU / 31/12/2009

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20/01/1020 January 2010 31/12/08 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 31/12/07 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 RES02

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE OBODEN IBRU / 21/07/2009

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16/10/0916 October 2009 Annual return made up to 31 December 2007 with full list of shareholders

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16/10/0916 October 2009 Annual return made up to 31 December 2008 with full list of shareholders

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16/10/0916 October 2009 Annual return made up to 31 December 2006 with full list of shareholders

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16/10/0916 October 2009 31/12/05 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 31/12/06 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 ORDER OF COURT - RESTORATION

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25/09/0725 September 2007 STRUCK OFF AND DISSOLVED

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12/06/0712 June 2007 FIRST GAZETTE

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02/03/062 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: . PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN

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01/03/061 March 2006 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/02/0417 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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26/03/0326 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/10/023 October 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/09/0226 September 2002 LOCATION OF REGISTER OF MEMBERS

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26/09/0226 September 2002 LOCATION OF DEBENTURE REGISTER

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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23/02/0123 February 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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19/02/0119 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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21/01/0021 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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03/11/983 November 1998 DELIVERY EXT'D 3 MTH 31/12/97

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11/03/9811 March 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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27/04/9727 April 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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05/02/975 February 1997 DIRECTOR RESIGNED

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 NEW SECRETARY APPOINTED

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05/02/975 February 1997 SECRETARY RESIGNED

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 31/12/91

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/12/94

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/12/93

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/12/90

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/12/92

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/12/89

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/12/88

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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21/01/9721 January 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/01/9721 January 1997 DIRECTOR'S PARTICULARS CHANGED

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20/01/9720 January 1997 ORDER OF COURT - RESTORATION 17/01/97

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/02/941 February 1994 STRUCK OFF AND DISSOLVED

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12/10/9312 October 1993 FIRST GAZETTE

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28/07/8928 July 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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02/06/892 June 1989 FIRST GAZETTE

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03/10/883 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/07/8819 July 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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06/07/886 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/06/883 June 1988 FIRST GAZETTE

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13/05/8713 May 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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04/03/874 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/05/8612 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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13/09/7313 September 1973 MEMORANDUM OF ASSOCIATION

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08/08/738 August 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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