CATHCART MANAGEMENT COMPANY LIMITED

Company number 02433559

Date	Type	Description	View / Download
29 Mar 2017	AD01	Registered office address changed from C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY England to C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY on 29 March 2017	(1 page)
29 Mar 2017	AD01	Registered office address changed from C/O C/O Quadrant Property Management Ltd 115 Kennedy House 115 Hammershith Road London W14 0QH to C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY on 29 March 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 25 December 2016 with updates	(5 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 25 December 2015	(1 page)
09 Feb 2016	AP01	Appointment of Ms Linda Helen Long-Innes as a director on 8 February 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 4,000	(6 pages)
21 Jan 2016	AP01	Appointment of Mr Timothy Gwyn-Jones as a director on 30 September 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Ms Sophie Ravon as a director on 28 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of John Grant Gilmour as a director on 3 September 2015	(2 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 25 December 2014	(1 page)
27 Aug 2015	TM01	Termination of appointment of Oenone Ann Sparkman as a director on 20 June 2014	(1 page)
27 Aug 2015	TM01	Termination of appointment of Jennifer Oenone White as a director on 20 June 2014	(1 page)
09 Jan 2015	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 4,000	(7 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 25 December 2013	(1 page)
27 Feb 2014	AD01	Registered office address changed from 54 Pembroke Road London W8 6NX on 27 February 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 4,000	(6 pages)
27 Feb 2014	TM01	Termination of appointment of Nicholas Rodolakis as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of Nicholas Rodolakis as a director	(1 page)
27 Feb 2014	AP03	Appointment of Mrs Anne Coleman as a secretary	(2 pages)
27 Feb 2014	TM02	Termination of appointment of Hilary Frier Dryden as a secretary	(1 page)
27 Jan 2014	TM02	Termination of appointment of Hilary Dryden as a secretary	(1 page)
27 Jan 2014	AP03	Appointment of Ms Hilary Alexandra Dryden as a secretary	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 25 December 2012	(1 page)
04 Jan 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	(7 pages)
11 Oct 2012	AP01	Appointment of Mr John Grant Gilmour as a director	(2 pages)