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CATERPOINT SYSTEMS LIMITED

Company number 01412018

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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)
15 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Nov 2006 363a Return made up to 02/11/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Nov 2005 363a Return made up to 02/11/05; full list of members
06 Jan 2005 363s Return made up to 02/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New secretary appointed;new director appointed
05 Oct 2004 288b Secretary resigned;director resigned
13 Jul 2004 AA Accounts for a small company made up to 31 January 2004
05 Dec 2003 AA Accounts for a small company made up to 31 January 2003
20 Nov 2003 363s Return made up to 02/11/03; full list of members
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agmnt 31/01/03
27 Nov 2002 AA Accounts for a small company made up to 31 January 2002
22 Nov 2002 363s Return made up to 02/11/02; full list of members
27 Nov 2001 AA Accounts for a small company made up to 31 January 2001
21 Nov 2001 363s Return made up to 02/11/01; full list of members
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
21 Nov 2000 363s Return made up to 02/11/00; full list of members
28 Jan 2000 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 1999 AA Accounts for a small company made up to 31 January 1999
25 Nov 1998 AA Accounts for a small company made up to 31 January 1998
19 Nov 1998 363s Return made up to 02/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1997 363s Return made up to 02/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1997 288c Secretary's particulars changed;director's particulars changed