Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAETHEM INVESTMENTS LTD

Company number 01191262

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2010 CH01 Director's details changed for Eelke Jan Tuininga Senior on 1 November 2009
22 Jan 2010 CH01 Director's details changed for Mandy Tuininga on 1 November 2009
22 Jan 2010 CH01 Director's details changed for Carole Ann Tuininga on 1 November 2009
22 Jan 2010 CH01 Director's details changed for Heidi Maddon on 1 November 2009
22 Jan 2010 CH01 Director's details changed for Eelke Jan Tuininga Junior on 1 November 2009
15 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 MEM/ARTS Memorandum and Articles of Association
26 Jun 2009 CERTNM Company name changed project forwarding holding company LIMITED\certificate issued on 27/06/09
06 Feb 2009 363a Return made up to 06/12/08; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 06/12/07; full list of members
21 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
22 Jan 2007 363a Return made up to 06/12/06; full list of members
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New director appointed
10 Apr 2006 363a Return made up to 06/12/05; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
30 Mar 2005 363s Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/03/05
21 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
21 Dec 2004 287 Registered office changed on 21/12/04 from: cairns house 23 broomfield road bexleyheath kent DA6 7PD
07 Feb 2004 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2003 287 Registered office changed on 29/11/03 from: nelson house 271 kingston road london SW19 3NW
07 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
18 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04