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CATERPILLAR CONSULTANCY LIMITED

Company number 03288329

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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)
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
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
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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