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CATTESHALL LIMITED

Company number 04456246

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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)
25 Nov 2005 AA Accounts for a small company made up to 31 May 2005
29 Jun 2005 363a Return made up to 07/06/05; full list of members
04 Feb 2005 AA Accounts for a small company made up to 31 May 2004
04 Feb 2005 AA Accounts for a small company made up to 31 May 2003
08 Jun 2004 363a Return made up to 07/06/04; full list of members
08 Jun 2004 353 Location of register of members
31 Mar 2004 244 Delivery ext'd 3 mth 31/05/03
30 Jul 2003 363s Return made up to 07/06/03; full list of members
  • 363(287) ‐ Registered office changed on 30/07/03
23 Aug 2002 288a New secretary appointed;new director appointed
14 Aug 2002 225 Accounting reference date shortened from 30/06/03 to 31/05/03
14 Aug 2002 287 Registered office changed on 14/08/02 from: 788-790 finchley road london NW11 7TJ
14 Aug 2002 88(2)R Ad 20/06/02--------- £ si 99@1=99 £ ic 1/100
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
14 Aug 2002 288b Secretary resigned
14 Aug 2002 288b Director resigned
18 Jul 2002 MEM/ARTS Memorandum and Articles of Association
04 Jul 2002 CERTNM Company name changed lyledate services LIMITED\certificate issued on 04/07/02
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2002 NEWINC Incorporation