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CATRINA HOLDINGS LIMITED

Company number 03493496

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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 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
13 Feb 2004 363s Return made up to 15/01/04; full list of members
  • 363(287) ‐ Registered office changed on 13/02/04
09 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
19 May 2003 363a Return made up to 15/01/02; full list of members; amend
19 May 2003 363a Return made up to 15/01/01; full list of members; amend
19 May 2003 363a Return made up to 15/01/00; full list of members; amend
12 Feb 2003 363s Return made up to 15/01/03; full list of members
06 Nov 2002 AA Full accounts made up to 31 March 2002
15 Feb 2002 363a Return made up to 15/01/02; full list of members
30 Oct 2001 AA Full accounts made up to 31 March 2001
13 Feb 2001 363s Return made up to 15/01/01; full list of members
27 Dec 2000 AA Full accounts made up to 31 March 2000
28 Feb 2000 363s Return made up to 15/01/00; full list of members
15 Oct 1999 AA Full accounts made up to 31 March 1999
02 Feb 1999 363b Return made up to 15/01/99; full list of members
22 Dec 1998 288a New secretary appointed
09 Nov 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
03 Mar 1998 88(2)R Ad 12/02/98--------- £ si 998@1=998 £ ic 2/1000
02 Mar 1998 CERTNM Company name changed macrolog LIMITED\certificate issued on 03/03/98
23 Feb 1998 395 Particulars of mortgage/charge
06 Feb 1998 288b Secretary resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
23 Jan 1998 287 Registered office changed on 23/01/98 from: 788-790 finchley road london NW11 7UR