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CATALYST 2 SERVICES LTD

Company number NI049920

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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)
04 Mar 2014 AP03 Appointment of Mrs Gillian Kathryn Dysart as a secretary
04 Mar 2014 TM02 Termination of appointment of Denise Redpath as a secretary
10 Jan 2014 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 10 January 2014
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 600
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
20 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mrs Denise Redpath on 8 March 2012
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 AP01 Appointment of Mr Jacob Saul Colton as a director
23 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 CH01 Director's details changed for Mrs Denise Redpath on 1 September 2010
05 Nov 2010 CH01 Director's details changed for Kenneth James Redpath on 1 September 2010
05 Nov 2010 CH03 Secretary's details changed for Mrs Denise Redpath on 1 September 2010
05 Nov 2010 CH01 Director's details changed for Mr Paul Thomas Redpath on 1 September 2010
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 600
08 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Kenneth James Redpath on 8 March 2010
22 Apr 2010 CH01 Director's details changed for Mrs Denise Redpath on 8 March 2010
22 Apr 2010 CH01 Director's details changed for Paul Thomas Redpath on 8 March 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009