CATERPILLARS LIMITED

Company number 05413867

Date	Type	Description	View / Download
26 Nov 2008	287	Registered office changed on 26/11/2008 from 15 wheatens close brixworth northamptonshire NN2 8NB	(1 page)
26 Nov 2008	288b	Appointment Terminated Director beverley astle	(1 page)
16 Oct 2008	288a	Director appointed mrs karen rose gould	(1 page)
16 Oct 2008	288b	Appointment Terminated Director penelope hornsby	(1 page)
19 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
28 Apr 2008	363a	Annual return made up to 05/04/08	(2 pages)
28 Apr 2008	288a	Secretary appointed mrs amanda willemina harber	(1 page)
28 Apr 2008	288b	Appointment Terminated Secretary penelope hornsby	(1 page)
30 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
23 Apr 2007	363a	Annual return made up to 05/04/07	(2 pages)
23 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2005	(3 pages)
22 Jan 2007	225	Accounting reference date shortened from 30/04/06 to 31/08/05	(1 page)
07 Nov 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288b	Director resigned	(1 page)
31 May 2006	363s	Annual return made up to 05/04/06	(5 pages)
31 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
31 May 2006	363(287)	Registered office changed on 31/05/06
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2006	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	288b	Secretary resigned	(1 page)