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CATHEDRAL PRODUCTS (UK) LIMITED

Company number 03464321

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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)
04 Nov 2004 288b Director resigned
16 Jan 2004 AA Accounts for a small company made up to 31 March 2003
15 Dec 2003 363s Return made up to 12/11/03; full list of members
09 Dec 2002 AA Accounts for a small company made up to 31 March 2002
27 Nov 2002 363s Return made up to 12/11/02; full list of members
17 Jul 2002 403a Declaration of satisfaction of mortgage/charge
12 Jul 2002 395 Particulars of mortgage/charge
05 Jul 2002 395 Particulars of mortgage/charge
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 363s Return made up to 12/11/01; full list of members
21 Nov 2001 AA Accounts for a small company made up to 31 March 2001
18 Jan 2001 288b Director resigned
15 Dec 2000 288a New director appointed
12 Dec 2000 363s Return made up to 12/11/00; full list of members
12 Jul 2000 AA Accounts for a small company made up to 31 March 2000
25 Feb 2000 88(2)R Ad 21/02/00--------- £ si 80000@1=80000 £ ic 50000/130000
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 2000 123 £ nc 50000/130000 21/02/00
13 Dec 1999 363s Return made up to 12/11/99; full list of members
18 Aug 1999 AA Accounts for a small company made up to 31 March 1999
30 Jan 1999 395 Particulars of mortgage/charge
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Dec 1998 88(2)R Ad 16/12/98--------- £ si 40000@1=40000 £ ic 10000/50000