CAT AND FIDDLE (EXETER) LIMITED

Company Documents

DateDescription
26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/05/1618 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/05/1521 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/05/1419 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/06/1312 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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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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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/06/129 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/05/1124 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/06/109 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/06/0912 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/06/0819 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA HOSKIN / 14/05/2008

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/06/078 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/05/0624 May 2006 RETURN MADE UP TO 14/05/06; 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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12/06/0512 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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

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18/06/0418 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/05/0327 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 SECRETARY RESIGNED

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08/01/038 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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

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27/07/0227 July 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/05/0018 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM:
HERTFORD HOUSE
SOUTHERNHAY GARDENS
EXETER
DEVON EX1 1EJ

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21/03/0021 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/0021 March 2000 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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29/12/9929 December 1999 COMPANY NAME CHANGED
CAT AND FIDDLE (LEISURE) LIMITED
CERTIFICATE ISSUED ON 30/12/99

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16/12/9916 December 1999 LOAN 10/12/99

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16/12/9916 December 1999 DIRECTOR RESIGNED

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16/12/9916 December 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/12/99

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16/12/9916 December 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/12/9814 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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26/07/9826 July 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98

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11/06/9811 June 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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02/06/982 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/982 June 1998 SECRETARY RESIGNED

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05/09/975 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9726 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9726 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9711 July 1997 COMPANY NAME CHANGED
PROCAN LIMITED
CERTIFICATE ISSUED ON 14/07/97

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10/07/9710 July 1997 NEW SECRETARY APPOINTED

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10/07/9710 July 1997 NEW DIRECTOR APPOINTED

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM:
GAZETTE BUILDINGS
168 CORPORATION STREET
BIRMINGHAM
B4 6TU

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08/07/978 July 1997 SECRETARY RESIGNED

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08/07/978 July 1997 DIRECTOR RESIGNED

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14/05/9714 May 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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