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CATHAY COMPOSITES LIMITED

Company number 01121145

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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 Aug 2007 288b Director resigned
04 Aug 2007 288b Director resigned
26 Jul 2007 288c Secretary's particulars changed
25 Jul 2007 363s Return made up to 14/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 2007 288c Director's particulars changed
31 Jan 2007 AA Full accounts made up to 31 March 2006
21 Dec 2006 288c Director's particulars changed
19 Dec 2006 288c Director's particulars changed
29 Nov 2006 395 Particulars of mortgage/charge
14 Aug 2006 363s Return made up to 14/07/06; full list of members
15 Jun 2006 MEM/ARTS Memorandum and Articles of Association
09 Jun 2006 CERTNM Company name changed G.R.P. material supplies LIMITED\certificate issued on 09/06/06
05 Jan 2006 AA Full accounts made up to 31 March 2005
17 Aug 2005 363s Return made up to 14/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2005 AA Full accounts made up to 31 March 2004
30 Jul 2004 363s Return made up to 14/07/04; full list of members
22 Jul 2004 395 Particulars of mortgage/charge
22 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/03/04
24 Dec 2003 288a New director appointed
22 Dec 2003 AA Full accounts made up to 31 March 2003
25 Jul 2003 363s Return made up to 14/07/03; full list of members
25 Jan 2003 AA Full accounts made up to 31 March 2002
27 Aug 2002 288c Director's particulars changed
27 Jul 2002 363s Return made up to 14/07/02; full list of members
24 Oct 2001 AA Full accounts made up to 31 March 2001