Advanced company searchLink opens in new window

CATER ALLEN PENSIONS LIMITED

Company number 02946833

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)
29 Dec 2003 288a New director appointed
22 Dec 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
14 Jul 2003 288c Director's particulars changed
19 May 2003 363a Return made up to 31/03/03; full list of members
14 Jan 2003 288a New director appointed
22 Dec 2002 288b Director resigned
14 Jul 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 287 Registered office changed on 28/06/02 from: 20 birchin lane london EC3V 9DJ
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 363a Return made up to 31/03/02; full list of members
03 Apr 2002 288c Secretary's particulars changed
12 Dec 2001 288a New director appointed
10 Dec 2001 288b Director resigned
02 Oct 2001 288b Director resigned
07 Jul 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 363a Return made up to 31/03/01; no change of members
27 Jul 2000 AA Full accounts made up to 31 December 1999
28 Apr 2000 363a Return made up to 31/03/00; full list of members
13 Aug 1999 AA Full accounts made up to 31 December 1998
12 Aug 1999 AUD Auditor's resignation
29 Apr 1999 363a Return made up to 31/03/99; no change of members
06 Feb 1999 288b Director resigned
06 Feb 1999 288a New director appointed
16 Nov 1998 AUD Auditor's resignation