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CATESBY ESTATES PLC

Company number 03535469

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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)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AP01	Appointment of Mr. Kenneth Lever as a director	View PDF Appointment of Mr. Kenneth Lever as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	TM01	Termination of appointment of Alan Briscoe as a director	View PDF Termination of appointment of Alan Briscoe as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
09 Nov 2012	TM01	Termination of appointment of Hana Grove as a director	View PDF Termination of appointment of Hana Grove as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Mar 2012	AD02	Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B31AB United Kingdom	View PDF Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B31AB United Kingdom - link opens in a new window - 1 page (1 page)
14 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Jan 2012	AP01	Appointment of Alan Clive Briscoe as a director	View PDF Appointment of Alan Clive Briscoe as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
14 Oct 2011	TM01	Termination of appointment of Graeme Mccallum as a director	View PDF Termination of appointment of Graeme Mccallum as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Apr 2011	AP01	Appointment of Hana Georgina Grove as a director	View PDF Appointment of Hana Georgina Grove as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AP01	Appointment of Louise Francesca Briscoe as a director	View PDF Appointment of Louise Francesca Briscoe as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	CH03	Secretary's details changed for Mr Stephen Philip Allkins on 11 February 2011	View PDF Secretary's details changed for Mr Stephen Philip Allkins on 11 February 2011 - link opens in a new window - 1 page (1 page)
11 Feb 2011	CH01	Director's details changed for Graeme Reid Mccallum on 11 February 2011	View PDF Director's details changed for Graeme Reid Mccallum on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Paul Brocklehurst on 11 February 2011	View PDF Director's details changed for Paul Brocklehurst on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Mr Eric William Grove on 11 February 2011	View PDF Director's details changed for Mr Eric William Grove on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)

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