J. CAHALAN LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 FIRST GAZETTE

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
99 WESTMEAD ROAD
SUTTON
SURREY
SM1 4HX

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25/01/1425 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/01/1328 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CAHALAN / 14/01/2012

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET CAHALAN / 14/01/2012

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26/01/1226 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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26/01/1226 January 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS CAHALAN / 14/01/2012

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/01/1118 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CAHALAN / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET CAHALAN / 22/01/2010

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/05/0914 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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23/01/0923 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/02/0813 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/02/0712 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/01/0617 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/01/0517 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/01/0417 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/01/038 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/04/028 April 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: G OFFICE CHANGED 08/04/02 90 AYLWARD ROAD MERTON PARK LONDON SW20 9AQ

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11/01/0211 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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19/01/0119 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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31/01/0031 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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05/02/995 February 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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13/11/9813 November 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98

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22/01/9822 January 1998 NEW SECRETARY APPOINTED

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22/01/9822 January 1998 SECRETARY RESIGNED

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14/01/9814 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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