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74 CATHCART ROAD MANAGEMENT LIMITED

Company number 03433577

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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 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4
10 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
15 Apr 2013 TM01 Termination of appointment of Sarah Ann Adlam as a director on 15 April 2013
15 Apr 2013 AP01 Appointment of Mr Christopher James Reid as a director on 15 April 2013
25 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
25 Oct 2012 AD02 Register inspection address has been changed
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
27 Mar 2012 AP01 Appointment of Claudia Hadley-Hager as a director on 27 March 2012
16 Jan 2012 AP01 Appointment of Ms Sarah Ann Adlam as a director on 16 January 2012
10 Jan 2012 AR01 Annual return made up to 12 September 2011 with full list of shareholders
24 Nov 2011 TM01 Termination of appointment of Charles James Pickthorn Iliff as a director on 24 November 2011
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
05 Nov 2010 CH04 Secretary's details changed for Ruskin House Company Services Limited on 1 January 2010
05 May 2010 AA Total exemption full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 12/09/09; full list of members
07 Jul 2009 288b Appointment terminated director john turner
07 Jul 2009 288b Appointment terminated director swordheath properties LIMITED
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2009 288a Director appointed charles james pickthorn iliff
30 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 12/09/08; full list of members