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CATTEDOWN WHARVES LIMITED

Company number 00165445

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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)
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100,000
05 Jul 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Richard Douglas Burmeister on 1 January 2011
07 Apr 2011 CH01 Director's details changed for Mr Nicholas Paul Henry on 1 January 2011
09 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 02/02/2011
09 Feb 2011 CC04 Statement of company's objects
10 Dec 2010 TM01 Termination of appointment of Michael Shields as a director
02 Dec 2010 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director
10 Sep 2010 AP03 Appointment of Jonathan Procter Vick as a secretary
07 Sep 2010 TM02 Termination of appointment of Justin Tyler as a secretary
23 Jun 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010
19 Apr 2010 CH01 Director's details changed for David John Petherbridge on 1 January 2010
04 Feb 2010 TM01 Termination of appointment of Frederick Everard as a director
23 Dec 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 04/04/09; full list of members
21 Mar 2009 AUD Auditor's resignation
21 Dec 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 04/04/08; full list of members