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CATISFIELD HOUSE MANAGEMENT LIMITED

Company number 02632488

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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)
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New director appointed
14 Nov 1996 MEM/ARTS Memorandum and Articles of Association
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
29 Aug 1996 363s Return made up to 25/07/96; no change of members
20 Aug 1996 288 Secretary resigned;director resigned
20 Aug 1996 288 New secretary appointed;new director appointed
01 Nov 1995 AA Full accounts made up to 31 December 1994
25 Jul 1995 363s Return made up to 25/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 363s Return made up to 25/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/94; no change of members
26 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
26 Jul 1993 363s Return made up to 25/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/93; no change of members
21 May 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
21 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jul 1992 363s Return made up to 25/07/92; full list of members
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Request DocumentReturn made up to 25/07/92; full list of members
07 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Aug 1991 287 Registered office changed on 01/08/91 from: 119 george v avenue worthing west sussex BN11 5SA
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Request DocumentRegistered office changed on 01/08/91 from: 119 george v avenue worthing west sussex BN11 5SA
01 Aug 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation