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CATO DEVELOPMENTS LIMITED

Company number 04773272

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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)
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
04 Oct 2011 SH20 Statement by directors
04 Oct 2011 SH19 Statement of capital on 4 October 2011
  • GBP 14,500
04 Oct 2011 CAP-SS Solvency statement dated 14/09/11
04 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £2500 cancelled from share prem a/c 28/09/2011
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
25 Aug 2010 SH19 Statement of capital on 25 August 2010
  • GBP 17,000
25 Aug 2010 SH20 Statement by directors
25 Aug 2010 CAP-SS Solvency statement dated 11/08/10
25 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc £3,500 in share prem account 13/08/2010
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
17 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
08 Jul 2009 288b Appointment terminated director timothy jackson-stops
21 May 2009 363a Return made up to 21/05/09; full list of members
24 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
10 Jul 2008 288b Appointment terminated director hilary newton
21 May 2008 363a Return made up to 21/05/08; full list of members