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CATENIAN INVESTMENTS LIMITED

Company number 04311315

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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)
15 Jun 2009 288a Director appointed mrs anne kelly
12 May 2009 288b Appointment terminated director peter fletcher
12 May 2009 288a Director appointed amanda fletcher
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 25/10/08; full list of members
24 Oct 2008 169 Gbp ic 100/67\04/06/08\gbp sr 33@1=33\
13 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2008 395 Particulars of a mortgage or charge / charge no: 12
24 Apr 2008 287 Registered office changed on 24/04/2008 from 20 park place leeds west yorkshire LS1 2SJ
22 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 363a Return made up to 25/10/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2006 363a Return made up to 25/10/06; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2005 363a Return made up to 25/10/05; full list of members
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 395 Particulars of mortgage/charge
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004