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CAITHCOURT LIMITED

Company number 01073021

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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)
11 Jun 2003 287 Registered office changed on 11/06/03 from: lowe house c/o warner & co 55 townsend st, cheltenham,glos GL51 9HA
29 Apr 2003 288b Secretary resigned
29 Apr 2003 288a New secretary appointed
05 Mar 2003 MA Memorandum and Articles of Association
05 Mar 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 122 £ nc 100/3 26/02/03
05 Mar 2003 88(2)R Ad 26/02/03--------- £ si 1@1=1 £ ic 2/3
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
11 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Apr 2002 363s Return made up to 30/03/02; full list of members
10 Apr 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
09 Mar 2002 363s Return made up to 30/03/01; full list of members
22 Feb 2001 AA Accounts for a small company made up to 30 April 2000
31 May 2000 363s Return made up to 30/03/00; full list of members
08 Mar 2000 AA Accounts for a small company made up to 30 April 1999
25 Jun 1999 363s Return made up to 30/03/99; no change of members
06 Feb 1999 AA Accounts for a small company made up to 30 April 1998
08 Apr 1998 363s Return made up to 30/03/98; full list of members
08 Apr 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Feb 1998 AA Accounts for a small company made up to 30 April 1997
18 Apr 1997 363s Return made up to 30/03/97; no change of members
04 Feb 1997 AA Accounts for a small company made up to 30 April 1996