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CATTCO LTD

Company number 05891427

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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)
06 Aug 2008 363a Return made up to 31/07/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Sep 2007 225 Accounting reference date extended from 31/07/07 to 31/10/07
22 Aug 2007 363a Return made up to 31/07/07; full list of members
28 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006 288b Secretary resigned
15 Sep 2006 287 Registered office changed on 15/09/06 from: 39-49 commercial road southampton hampshire SO15 1GA
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288a New director appointed
15 Sep 2006 288b Director resigned
13 Sep 2006 MEM/ARTS Memorandum and Articles of Association
11 Sep 2006 CERTNM Company name changed bondco 1166 LIMITED\certificate issued on 11/09/06
31 Jul 2006 NEWINC Incorporation