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CATEREXCHANGE LIMITED

Company number 01835240

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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)
24 Dec 2002 288b Director resigned
24 Dec 2002 288a New director appointed
11 Oct 2002 363a Return made up to 01/09/02; full list of members
09 Oct 2002 288c Director's particulars changed
09 Oct 2002 288c Director's particulars changed
29 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
16 Oct 2001 363a Return made up to 01/09/01; full list of members
25 Sep 2001 287 Registered office changed on 25/09/01 from: 166 high holborn london WC1V 6TT
04 Sep 2001 AA Accounts for a dormant company made up to 30 September 2000
09 Nov 2000 288a New secretary appointed
09 Nov 2000 288b Secretary resigned
20 Oct 2000 363a Return made up to 01/09/00; full list of members
17 Oct 2000 353 Location of register of members
15 Feb 2000 AA Accounts for a dormant company made up to 30 September 1999
14 Sep 1999 363a Return made up to 01/09/99; full list of members
17 Feb 1999 AA Accounts for a dormant company made up to 30 September 1998
14 Sep 1998 363a Return made up to 01/09/98; full list of members
12 Aug 1998 288b Director resigned
12 Aug 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288b Director resigned
09 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1997 363a Return made up to 01/09/97; full list of members
22 Jan 1997 353 Location of register of members
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Request DocumentLocation of register of members