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CATENA TRUSTEES LIMITED

Company number 00435288

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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)
17 Jun 2014 AP01 Appointment of Mr Robert William Butler as a director
17 Jun 2014 TM01 Termination of appointment of Phillip Barnes as a director
04 Mar 2014 MEM/ARTS Memorandum and Articles of Association
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014 AR01 Annual return made up to 22 January 2014 no member list
13 Dec 2013 AD01 Registered office address changed from 2Nd Floor 1 Copthall House Station Square Coventry CV1 2FY on 13 December 2013
28 Oct 2013 AA Full accounts made up to 31 March 2013
15 May 2013 AP03 Appointment of Mr Richard Mark Allanson as a secretary
15 May 2013 TM02 Termination of appointment of James Quinn as a secretary
12 Feb 2013 AR01 Annual return made up to 22 January 2013 no member list
02 Oct 2012 AA Full accounts made up to 31 March 2012
17 Jul 2012 TM01 Termination of appointment of Michael Cusack as a director
13 Feb 2012 AR01 Annual return made up to 22 January 2012 no member list
01 Dec 2011 AA Full accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 22 January 2011 no member list
22 Oct 2010 AA Full accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 22 January 2010 no member list
08 Feb 2010 CH01 Director's details changed for Mr Michael James Cusack on 21 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Phillip Barnes on 21 January 2010
08 Feb 2010 CH01 Director's details changed for Paul Anthony Paschal Astill on 21 January 2010
17 Sep 2009 AA Full accounts made up to 31 March 2009
13 Mar 2009 363a Annual return made up to 22/01/09
18 Nov 2008 AA Full accounts made up to 31 March 2008
08 Apr 2008 363a Annual return made up to 22/01/08
07 Jan 2008 AA Full accounts made up to 31 March 2007