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CATTON NEATISHEAD RESIDENTS COMPANY LIMITED

Company number 04580309

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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)
18 Oct 2011 CH04 Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 18/01/2011
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
21 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appointing managing agents attend meeting of b shareholders 01/12/2006
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consultation with b shareholders to appoint a steering committee 30/11/2006
21 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 AP01 Appointment of Adrian Paul Dye as a director
23 Nov 2010 AP01 Appointment of James William Graham as a director
23 Nov 2010 AP01 Appointment of Anita June Moss as a director
23 Nov 2010 TM01 Termination of appointment of Annington Nominees Limited as a director
23 Nov 2010 TM01 Termination of appointment of Nicholas Vaughan as a director
23 Nov 2010 SH08 Change of share class name or designation
23 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred, dir app and terminated 17/11/2010
22 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of one a share to 86 spencer road 17/11/2010
15 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Nicholas Peter Vaughan on 1 October 2009
28 Oct 2009 AA Full accounts made up to 31 March 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
01 Dec 2008 363a Return made up to 04/11/08; full list of members
07 Nov 2008 288a Director appointed nicholas peter vaughan
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 AA Full accounts made up to 31 March 2008