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C.A.T. III COMPANY INTERNATIONAL TYRE RECLAMATION LIMITED

Company number 04353287

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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)
11 Feb 2008 288b Secretary resigned
28 Jul 2007 AA Accounts made up to 31 January 2007
23 Jul 2007 363a Return made up to 15/01/07; full list of members
13 Oct 2006 AA Accounts made up to 31 January 2006
04 Jul 2006 287 Registered office changed on 04/07/06 from: orbital house 20 eastern road romford essex RM1 3DP
06 Apr 2006 363a Return made up to 15/01/06; full list of members
17 Nov 2005 363a Return made up to 15/01/05; full list of members
10 Oct 2005 AA Accounts made up to 31 January 2005
16 Jul 2004 123 Nc inc already adjusted 01/09/03
13 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 288a New director appointed
13 Jul 2004 AA Accounts made up to 31 January 2004
13 Jul 2004 363a Return made up to 15/01/04; full list of members
29 Jan 2004 288a New director appointed
16 Jan 2004 288a New secretary appointed;new director appointed
04 Jul 2003 288b Director resigned
04 Jul 2003 288b Secretary resigned;director resigned
30 May 2003 88(2)R Ad 08/05/03--------- £ si 490@1=490 £ ic 510/1000
21 May 2003 AA Accounts made up to 31 January 2003
30 Jan 2003 363s Return made up to 15/01/03; full list of members
25 Feb 2002 88(2)R Ad 19/02/02--------- £ si 509@1=509 £ ic 1/510
25 Feb 2002 288a New secretary appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed