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CATER LINK LIMITED

Company number 03732298

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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 Dec 2007 288b Secretary resigned
29 Dec 2007 288b Director resigned
18 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 288a New director appointed
12 Jul 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363s Return made up to 12/03/07; full list of members
11 Aug 2006 288c Director's particulars changed
11 Aug 2006 288c Director's particulars changed
11 Aug 2006 288c Director's particulars changed
11 Aug 2006 288c Secretary's particulars changed;director's particulars changed
24 Jul 2006 AA Full accounts made up to 31 December 2005
11 May 2006 155(6)a Declaration of assistance for shares acquisition
22 Mar 2006 363s Return made up to 12/03/06; full list of members
20 Dec 2005 287 Registered office changed on 20/12/05 from: imperial house, oaklands park, wokingham, berkshire RG41 2FD
25 Aug 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
20 Sep 2004 AA Full accounts made up to 29 February 2004
21 Apr 2004 363s Return made up to 12/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 155(6)a Declaration of assistance for shares acquisition
19 Mar 2004 287 Registered office changed on 19/03/04 from: 72 commercial road, paddock wood, tonbridge, kent TN12 6DP
19 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 29/02/04
19 Mar 2004 288b Secretary resigned