CATTESHALL LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMART |
| 18/12/1318 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1113 December 2011 | SOLVENCY STATEMENT DATED 12/12/11 |
| 13/12/1113 December 2011 | REDUCE ISSUED CAPITAL 12/12/2011 |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 100 |
| 13/12/1113 December 2011 | STATEMENT BY DIRECTORS |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/02/1020 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 11/01/1011 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROOME |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/0922 December 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 07/11/097 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0923 September 2009 | NC INC ALREADY ADJUSTED 31/07/09 |
| 23/09/0923 September 2009 | GBP NC 1000/2701000 31/07/2009 |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S PARTICULARS EDWARD SMART |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/03/0721 March 2007 | AUDITOR'S RESIGNATION |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0431 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/07/03 |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 18/07/0218 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/024 July 2002 | COMPANY NAME CHANGED LYLEDATE SERVICES LIMITED CERTIFICATE ISSUED ON 04/07/02; RESOLUTION PASSED ON 18/06/02 |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/027 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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