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CATERPILLAR BOOKS LTD

Company number 04642292

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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)
01 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Gurcharan Singh Bhatia as a director on 24 November 2017
21 Mar 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
24 Jun 2014 AA Accounts for a small company made up to 31 December 2013
18 Jun 2014 CH01 Director's details changed for Mr. Gurcharan Singh Bhatia on 9 June 2014
11 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
16 Sep 2013 CC04 Statement of company's objects
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AD01 Registered office address changed from C/O Nath Luthra and Company Minavil House 1St Floor Ealing Road Wembley Middlesex HA0 4EL on 5 September 2012
29 Aug 2012 CH03 Secretary's details changed for Mr Narnider Paul Singh Bhatia on 26 June 2012
29 Aug 2012 CH01 Director's details changed for Mr. Manmohan Singh Bhatia on 22 August 2012
29 Aug 2012 CH01 Director's details changed for Mr. Gurcharan Singh Bhatia on 22 August 2012
20 Aug 2012 CH01 Director's details changed for Mr. Manmoham Singh Bhatia on 20 August 2012
03 Jul 2012 CH01 Director's details changed for Mr. Manmoham Singh Bhatia on 29 July 2011
03 Jul 2012 CH03 Secretary's details changed for Mr Narnider Paul Singh Bhatia on 27 May 2011
03 Jul 2012 CH01 Director's details changed for Mr. Manmoham Singh Bhatia on 29 July 2011
15 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders