HENRY CULLINGWORTH AND SONS (BRADFORD) LIMITED

Company Documents

DateDescription
20/02/1520 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/03/147 March 2014 Annual return made up to 22 January 2014 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/02/1325 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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10/01/1310 January 2013 SECRETARY APPOINTED TIM HOLGATE

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10/01/1310 January 2013 DIRECTOR APPOINTED TIM HOLGATE

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10/01/1310 January 2013 APPOINTMENT TERMINATED, SECRETARY SIMON CURTIS

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS

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10/01/1310 January 2013 DIRECTOR APPOINTED DANIEL ISBECQUE

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/02/1210 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACLEAN CURTIS / 06/07/2011

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WESLEY CURTIS / 06/07/2011

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06/07/116 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WESLEY CURTIS / 06/07/2011

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14/04/1114 April 2011 Annual return made up to 22 January 2011 with full list of shareholders

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
11 WOOLGATE
COTTINGLEY MILLS
BINGLEY
WEST YORKSHIRE
BD16 1PE

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/04/1015 April 2010 Annual return made up to 22 January 2010 with full list of shareholders

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/02/0920 February 2009 RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/02/081 February 2008 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/02/0613 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
RIVERSIDE HOUSE, LOW MILL
OLD LANE ADDINGHAM
ILKLEY
WEST YORKSHIRE LS29 0SU

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01/04/051 April 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/0421 December 2004 COMPANY NAME CHANGED
WOOLY JUMPER 5 LIMITED
CERTIFICATE ISSUED ON 21/12/04

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/02/0423 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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27/01/0327 January 2003 DIRECTOR RESIGNED

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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