CAT AND FIDDLE (LEISURE) LIMITED

Company Documents

DateDescription
28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/11/1327 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
28 ALEXANDRA TERRACE
EXMOUTH
DEVON
EX8 1BD

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07/01/137 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/06/1212 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/05/1217 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/12/1123 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/12/074 December 2007 SECRETARY'S PARTICULARS CHANGED

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04/12/074 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 LOCATION OF REGISTER OF MEMBERS

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08/12/058 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/01/0328 January 2003 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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08/01/038 January 2003 SECRETARY RESIGNED

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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08/01/038 January 2003 DIRECTOR RESIGNED

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/04/0218 April 2002 DIRECTOR'S PARTICULARS CHANGED

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05/02/025 February 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 SHARES AGREEMENT OTC

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03/03/003 March 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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29/12/9929 December 1999 COMPANY NAME CHANGED
CROFTMARK LIMITED
CERTIFICATE ISSUED ON 30/12/99

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29/12/9929 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9922 December 1999 ALTERARTICLES17/12/99

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18/12/9918 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9918 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9913 December 1999 SECRETARY RESIGNED

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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13/12/9913 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/9913 December 1999 DIRECTOR RESIGNED

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 ALTERMEMORANDUM07/12/99

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10/12/9910 December 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/12/9910 December 1999 ￯﾿ᄑ NC 100/1000000
07/12/99

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10/12/9910 December 1999 NC INC ALREADY ADJUSTED 07/12/99

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10/12/9910 December 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/99

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17/11/9917 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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