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KATCO LIMITED

Company number 03099751

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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)
06 Jun 2013	TM01	Termination of appointment of Charles Hindson as a director	View PDF Termination of appointment of Charles Hindson as a director - link opens in a new window - 1 page (1 page)
06 Jun 2013	AP03	Appointment of Mr Martin Schilcher as a secretary	View PDF Appointment of Mr Martin Schilcher as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AP01	Appointment of Mr Jurgen Walda as a director	View PDF Appointment of Mr Jurgen Walda as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AP01	Appointment of Mr Roger Churchill as a director	View PDF Appointment of Mr Roger Churchill as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
12 Oct 2009	CH01	Director's details changed for Mr Charles Derek Hindson on 5 October 2009	View PDF Director's details changed for Mr Charles Derek Hindson on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Stuart Peter Hayes on 5 October 2009	View PDF Director's details changed for Stuart Peter Hayes on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH03	Secretary's details changed for Charles Derek Hindson on 5 October 2009	View PDF Secretary's details changed for Charles Derek Hindson on 5 October 2009 - link opens in a new window - 1 page (1 page)
25 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/11/2008	View PDF Resolutions RES13 ‐ Subdivision 28/11/2008 - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	169	Gbp ic 1100/734\02/10/08\gbp sr 366@1=366\	View PDF Gbp ic 1100/734\02/10/08\gbp sr 366@1=366\ - link opens in a new window - 1 page (1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed 02/10/2008	View PDF Resolutions RES13 ‐ Contract proposed 02/10/2008 - link opens in a new window - 1 page (1 page)
25 Sep 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2008	288b	Appointment terminated director jonathan weil	View PDF Appointment terminated director jonathan weil - link opens in a new window - 1 page (1 page)
08 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
18 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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