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CATERCLAD LIMITED

Company number 04456673

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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)
03 Jul 2013 AP01 Appointment of Mr Brian Anthony Nash as a director
10 Jun 2013 AD01 Registered office address changed from C/O Davisons Limited Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom on 10 June 2013
08 Jun 2013 TM01 Termination of appointment of George Morgan-Russell as a director
08 Jun 2013 TM02 Termination of appointment of Siew Morgan-Russell as a secretary
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr George Roger Morgan-Russell on 2 July 2012
03 Jul 2012 CH03 Secretary's details changed for Siew San Morgan-Russell on 2 July 2012
03 Jul 2012 AD01 Registered office address changed from 75 South Street South Molton Devon EX36 4AG on 3 July 2012
31 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
06 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
14 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 07/06/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
24 Jun 2008 363a Return made up to 07/06/08; full list of members
23 Aug 2007 AA Accounts for a dormant company made up to 30 June 2007
21 Jun 2007 363a Return made up to 07/06/07; full list of members
08 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
11 Jul 2006 363s Return made up to 07/06/06; full list of members
04 May 2006 AA Accounts for a dormant company made up to 30 June 2005
02 Aug 2005 288c Secretary's particulars changed
02 Aug 2005 288c Director's particulars changed
09 Jul 2005 363s Return made up to 07/06/05; full list of members