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CATHEDRAL (ELTHAM) LIMITED

Company number 04020466

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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)
24 Mar 2010 TM01 Termination of appointment of Cornelius Hurley as a director
24 Mar 2010 TM01 Termination of appointment of David Cullingford as a director
24 Mar 2010 TM01 Termination of appointment of Richard Upton as a director
22 Mar 2010 AP01 Appointment of Martin Alan Wood as a director
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Mar 2010 MISC Auditors resignation
12 Mar 2010 AP01 Appointment of Hyman Wolanski as a director
12 Mar 2010 AP01 Appointment of Stephen James Friel as a director
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 AD01 Registered office address changed from St Thomas's Church St Thomas Street London SE1 9RY on 10 March 2010
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 11
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 12
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 13
02 Mar 2010 TM02 Termination of appointment of Andrew Rudd as a secretary
02 Mar 2010 TM01 Termination of appointment of Barry Bennett as a director
03 Feb 2010 AA Full accounts made up to 31 December 2008
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Jan 2010 CH01 Director's details changed for Richard Upton on 1 October 2009
19 Jan 2010 CH03 Secretary's details changed for Andrew James Rudd on 1 October 2009
18 Jan 2010 CH01 Director's details changed for David Edward Cullingford on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Barry John Bennett on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Cornelius Killian Hurley on 1 October 2009