- Company Overview for CATERPILLAR CONSULTANCY LIMITED (03288329)
- Filing history for CATERPILLAR CONSULTANCY LIMITED (03288329)
- People for CATERPILLAR CONSULTANCY LIMITED (03288329)
- Charges for CATERPILLAR CONSULTANCY LIMITED (03288329)
- More for CATERPILLAR CONSULTANCY LIMITED (03288329)
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) |
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31 Dec 2007 | 363a | Return made up to 05/12/07; full list of members | |
29 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
23 Jan 2007 | 363a | Return made up to 05/12/06; full list of members | |
24 Oct 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
09 Aug 2006 | 288b | Secretary resigned | |
08 Mar 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
21 Dec 2005 | 288a | New secretary appointed | |
15 Dec 2005 | 363a | Return made up to 05/12/05; full list of members | |
05 Oct 2005 | 225 | Accounting reference date extended from 31/12/04 to 30/06/05 | |
09 Mar 2005 | 363s | Return made up to 05/12/04; full list of members | |
09 Mar 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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20 Jul 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
28 Jan 2004 | 363s | Return made up to 05/12/03; full list of members | |
28 Jan 2004 | 363(288) |
Director's particulars changed
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09 Oct 2003 | 169 | £ ic 195/105 22/09/03 £ sr 90@1=90 | |
03 Oct 2003 | 169 | £ ic 300/195 04/08/03 £ sr 105@1=105 | |
05 Sep 2003 | 288a | New secretary appointed | |
04 Sep 2003 | 288b | Secretary resigned | |
04 Sep 2003 | 288b | Director resigned | |
27 Aug 2003 | RESOLUTIONS |
Resolutions
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21 May 2003 | AA | Full accounts made up to 31 December 2002 | |
29 Apr 2003 | 287 | Registered office changed on 29/04/03 from: milford suite millpool house mill lane godalming surrey GU7 1EY | |
03 Jan 2003 | 363s | Return made up to 05/12/02; full list of members | |
07 Nov 2002 | 288a | New director appointed | |
07 Nov 2002 | 288b | Director resigned |