CATTLES STAFF PENSION FUND LIMITED

Company number 03444694

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Jeff Binnington on 1 October 2009	(3 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Jul 2009	288b	Appointment terminated director mark collins	(1 page)
16 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009	(3 pages)
04 Nov 2008	288b	Appointment terminated director ian williamson	(1 page)
04 Nov 2008	288a	Director appointed william neil roberts	(2 pages)
21 Oct 2008	363a	Return made up to 19/10/08; full list of members	(5 pages)
18 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
23 Oct 2007	363a	Return made up to 19/10/07; full list of members	(3 pages)
21 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
09 Nov 2006	363s	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Jun 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
30 May 2006	288a	New director appointed	(1 page)
22 May 2006	288b	Director resigned	(1 page)
22 Nov 2005	288a	New director appointed	(2 pages)
22 Nov 2005	363s	Return made up to 19/10/05; full list of members	(9 pages)
02 Nov 2005	288a	New director appointed	(2 pages)
25 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
22 Sep 2005	288b	Director resigned	(1 page)
31 Aug 2005	288a	New director appointed	(2 pages)