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RESOUND (CATTEDOWN) LIMITED

Company number 05970825

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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)
30 Apr 2015 TM02 Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015
17 Mar 2015 AP01 Appointment of Mr Rodney Mark Benjamin Chilcott as a director on 16 February 2015
09 Mar 2015 AP01 Appointment of Mr Geoffrey Brian Shields as a director on 16 February 2015
09 Mar 2015 TM01 Termination of appointment of Gavin William Mackinlay as a director on 16 February 2015
05 Nov 2014 AA Full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
05 Aug 2014 MISC Section 519
01 Aug 2014 MISC Section 519
06 Dec 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 5 December 2013
06 Dec 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 6 December 2013
06 Dec 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 5 December 2013
05 Dec 2013 CH01 Director's details changed for Mr John Edward Haan on 5 December 2013
27 Nov 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Mr John Edward Haan on 27 November 2013
07 Nov 2013 AA Full accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
25 Oct 2013 CH01 Director's details changed for Mr Antek Stefan Lejk on 25 October 2013
24 Oct 2013 AP01 Appointment of Mr James Raymond Bawn as a director
23 Aug 2013 AP01 Appointment of Mr Gavin William Mackinlay as a director
23 Aug 2013 TM01 Termination of appointment of Roderick Christie as a director
07 Aug 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 7 August 2013
25 Jul 2013 AP04 Appointment of Asset Management Solutions Limited as a secretary
25 Jul 2013 AD01 Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom on 25 July 2013
31 May 2013 TM02 Termination of appointment of Natasha Gadsdon as a secretary