CATTLES HOLDINGS LIMITED

Company number 05976786

Date	Type	Description	View / Download
25 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
09 May 2011	AP01	Appointment of Mr Jonathan Mark Briggs as a director	(2 pages)
07 Dec 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
09 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(14 pages)
24 May 2010	AA	Full accounts made up to 31 December 2008	(26 pages)
30 Dec 2009	AUD	Auditor's resignation	(1 page)
18 Dec 2009	AUD	Auditor's resignation	(1 page)
08 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(14 pages)
29 Oct 2009	CH01	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Robert David East on 1 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009	(1 page)
08 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 04/08/2009	(3 pages)
16 Jul 2009	288a	Director appointed robert david east	(2 pages)
15 Jul 2009	288b	Appointment terminated director mark collins	(1 page)
15 Jul 2009	288b	Appointment terminated director james corr	(1 page)
15 Jul 2009	288b	Appointment terminated director ian cummine	(1 page)
15 Jul 2009	288b	Appointment terminated director david postings	(1 page)
16 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009	(4 pages)
12 May 2009	288a	Director appointed james robert drummond smith	(3 pages)
30 Oct 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
16 Nov 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
16 Nov 2007	287	Registered office changed on 16/11/07 from: kingston house 27 business park woodhead road birstall batley west yorkshire WF17 9TD	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)

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