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CATSEC 403 LIMITED

Company number 02999734

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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)
28 Dec 2000 363(287) Registered office changed on 28/12/00
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Request DocumentRegistered office changed on 28/12/00
15 Dec 2000 AA Accounts made up to 30 June 2000
02 Jun 2000 287 Registered office changed on 02/06/00 from: fulwood house fulwood place london WC1V 6HR
13 Apr 2000 AA Accounts made up to 30 June 1999
25 Jan 2000 363s Return made up to 08/12/99; full list of members
03 Nov 1999 AA Accounts made up to 30 November 1998
05 Feb 1999 225 Accounting reference date shortened from 30/11/99 to 30/06/99
14 Jan 1999 363a Return made up to 08/12/98; full list of members
11 Dec 1998 225 Accounting reference date shortened from 31/12/98 to 30/11/98
28 Sep 1998 AA Accounts made up to 31 December 1997
25 Nov 1997 363a Return made up to 08/12/97; no change of members
23 Jun 1997 AA Accounts made up to 31 December 1996
05 Dec 1996 363a Return made up to 08/12/96; no change of members
19 Aug 1996 AA Accounts made up to 31 December 1995
27 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1995 363x Return made up to 08/12/95; full list of members
29 Nov 1995 288 Secretary's particulars changed
27 Jul 1995 224 Accounting reference date notified as 31/12
22 Jun 1995 288 Director resigned;new director appointed
22 Jun 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995