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LONDON CATALYST

Company number 03460296

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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)
17 Dec 2009 CH01 Director's details changed for Andrew Charles Rutherford Davidson on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Helal Uddin Abbas on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Katharine Barber on 17 December 2009
17 Dec 2009 CH01 Director's details changed for John Addis Cornes on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Yoke Wan Hopkins on 17 December 2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2009 288b Appointment terminated director james cronin
15 Jul 2009 288b Appointment terminated director peter jones
15 Jul 2009 288b Appointment terminated director timothy cook
22 Jun 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 288a Director appointed yoke wan hopkins
26 Feb 2009 288b Appointment terminated director christopher willmott
27 Nov 2008 363a Annual return made up to 04/11/08
27 Nov 2008 288c Director's change of particulars / christopher willmott / 04/11/2008
15 Sep 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 288a Director appointed katharine barber
15 Jan 2008 288a New director appointed
14 Nov 2007 363a Annual return made up to 04/11/07
14 Nov 2007 288c Director's particulars changed
18 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
29 Jun 2007 AA Full accounts made up to 31 December 2006
22 Nov 2006 363a Annual return made up to 04/11/06
31 Aug 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 288a New director appointed