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CATHIE ASSOCIATES LIMITED

Company number 05675974

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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)
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AD01 Registered office address changed from Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE on 12 April 2011
12 Apr 2011 TM01 Termination of appointment of Alain Burgraeve as a director
12 Apr 2011 AP01 Appointment of Mr Robin John Comrie as a director
24 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mr. David Nigel Cathie on 16 January 2011
24 Mar 2011 CH01 Director's details changed for Alain Roger Joseph Burgraeve on 16 January 2011
24 Mar 2011 CH03 Secretary's details changed for David Nigel Cathie on 16 January 2011
13 Dec 2010 AD01 Registered office address changed from 22B High Street Witney Oxon OX28 6RB on 13 December 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
21 May 2009 AA Total exemption full accounts made up to 31 December 2008
08 Feb 2009 363a Return made up to 16/01/09; full list of members
17 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
05 Feb 2008 363s Return made up to 16/01/08; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
21 Apr 2007 88(2)R Ad 20/03/07--------- £ si 999@1=999 £ ic 1/1000
27 Mar 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New secretary appointed;new director appointed
13 Mar 2006 287 Registered office changed on 13/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
16 Jan 2006 NEWINC Incorporation