Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CATHGIL HOLDINGS LIMITED

Company number 03538840

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2004 363s Return made up to 01/04/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Mar 2003 363s Return made up to 01/04/03; full list of members
19 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 01/04/02; full list of members
10 Oct 2001 AA Accounts for a small company made up to 31 March 2001
02 Apr 2001 363s Return made up to 01/04/01; full list of members
08 Jan 2001 AA Full accounts made up to 31 March 2000
10 Apr 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/04/00
17 Nov 1999 AA Full accounts made up to 31 March 1999
20 May 1999 403a Declaration of satisfaction of mortgage/charge
20 May 1999 403a Declaration of satisfaction of mortgage/charge
08 May 1999 88(2)R Ad 30/04/99--------- £ si 1@1=1 £ ic 1102/1103
22 Apr 1999 363s Return made up to 01/04/99; full list of members
13 Apr 1999 395 Particulars of mortgage/charge
12 Apr 1999 395 Particulars of mortgage/charge
15 Dec 1998 395 Particulars of mortgage/charge
11 Dec 1998 395 Particulars of mortgage/charge
17 Jul 1998 88(2)R Ad 02/07/98--------- £ si 1@1=1 £ ic 1101/1102
09 Jul 1998 88(3) Particulars of contract relating to shares
09 Jul 1998 88(2)P Ad 04/06/98--------- £ si 1099@1=1099 £ ic 2/1101
16 Jun 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
16 Jun 1998 123 Nc inc already adjusted 04/06/98
16 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital