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CATTRAN TRADING LIMITED

Company number 05891430

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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)
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 08/06/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Apr 2011 SH19 Statement of capital on 7 April 2011
  • GBP 5,300
07 Apr 2011 CAP-SS Solvency statement dated 30/03/11
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced to nil 30/03/2011
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Cherry Elizabeth Cattran on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Peter Thomas Cattran on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Isabel Cherry Cattran on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Charlotte Maria Millard on 1 June 2010
04 Aug 2010 CH01 Director's details changed for Jack Peter Cattran on 31 July 2010
04 Aug 2010 CH03 Secretary's details changed for Charlotte Maria Millard on 1 June 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Aug 2009 363a Return made up to 31/07/09; full list of members
19 Mar 2009 288a Director appointed jack peter cattran
19 Mar 2009 288a Director appointed charlotte millard
11 Mar 2009 288a Director appointed isabel cherry cattran
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
08 Aug 2007 363a Return made up to 31/07/07; full list of members