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CATHEDRAL JOINERY MANUFACTURING LIMITED

Company number 06627973

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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)
16 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
14 Feb 2012 TM01 Termination of appointment of Roger Cockrell as a director
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Craig Anthony Cockrell on 1 April 2010
06 Jul 2010 CH01 Director's details changed for Jane Ann Cockrell on 1 April 2010
06 Jul 2010 CH01 Director's details changed for Roger Anthony Cockrell on 1 April 2010
06 Jul 2010 CH01 Director's details changed for Katie Jane Cockrell on 1 April 2010
22 Dec 2009 AP01 Appointment of Mr Martin Child as a director
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 24/06/09; full list of members
23 Jun 2009 88(2) Ad 09/09/08\gbp si 100@1=100\gbp ic 100/200\
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
29 Sep 2008 287 Registered office changed on 29/09/2008 from unit 5 five mile buiness park five mile lane washingborough lincoln lincolnshire LN4 1AF
11 Sep 2008 288b Appointment terminated secretary wilchap nominees LIMITED
11 Sep 2008 288b Appointment terminated director wilkin chapman company secretarial services LIMITED
11 Sep 2008 288a Director appointed katie jane cockrell
11 Sep 2008 288a Director appointed craig anthony cockrell
11 Sep 2008 288a Director and secretary appointed jane cockrell
11 Sep 2008 288a Director appointed roger cockrell
11 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital