CATTESHALL DEVELOPMENTS NO.1 LIMITED

Company number 04779319

Date	Type	Description	View / Download
14 Jan 2008	288c	Director's particulars changed	(1 page)
12 Jun 2007	363s	Return made up to 28/05/07; no change of members	(6 pages)
08 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2006	363s	Return made up to 28/05/06; full list of members	(6 pages)
14 Jun 2006	363(353)	Location of register of members address changed
14 Jun 2006	363(190)	Location of debenture register address changed
19 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
18 Jan 2006	AUD	Auditor's resignation	(1 page)
10 Jun 2005	363s	Return made up to 28/05/05; full list of members	(6 pages)
29 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(4 pages)
07 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2004	287	Registered office changed on 15/11/04 from: the lodge house catteshall mill catteshall road godalming surrey GV7 1NJ	(1 page)
15 Nov 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
17 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2004	363s	Return made up to 28/05/04; full list of members	(6 pages)
06 May 2004	395	Particulars of mortgage/charge	(5 pages)
04 May 2004	395	Particulars of mortgage/charge	(3 pages)
04 May 2004	395	Particulars of mortgage/charge	(4 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Deed 31/03/04	(1 page)
26 Mar 2004	288a	New secretary appointed	(2 pages)
25 Mar 2004	288b	Secretary resigned;director resigned	(1 page)