CATHERTON LIMITED

Company number 03609216

Date	Type	Description	View / Download
15 Sep 2004	363a	Return made up to 04/08/04; full list of members	(7 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288b	Director resigned	(1 page)
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
03 Sep 2003	363a	Return made up to 04/08/03; full list of members	(5 pages)
29 Nov 2002	363a	Return made up to 04/08/02; full list of members	(5 pages)
30 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
30 May 2002	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 1ST floor 72 new bond street london W1S 1RR	(1 page)
14 Mar 2002	288b	Secretary resigned	(1 page)
14 Mar 2002	288a	New secretary appointed	(2 pages)
26 Sep 2001	363a	Return made up to 04/08/01; full list of members	(5 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: suite 20319 72 new bond street london W1Y 9DD	(1 page)
15 Jun 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
07 Mar 2001	288c	Secretary's particulars changed	(1 page)
23 Oct 2000	363a	Return made up to 04/08/00; full list of members	(5 pages)
07 Sep 1999	363s	Return made up to 04/08/99; full list of members	(6 pages)
02 Jul 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Secretary resigned	(1 page)
30 Dec 1998	288a	New secretary appointed	(2 pages)