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CATERPAL LIMITED

Company number 02152850

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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)
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
08 Jan 2008 287 Registered office changed on 08/01/08 from: carlton plaza 111 upper richmond road putney london SW15 2TJ
03 Aug 2007 363s Return made up to 27/06/07; change of members
15 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Dec 2006 288b Director resigned
16 Nov 2006 288a New director appointed
30 Aug 2006 363s Return made up to 27/06/06; full list of members
09 May 2006 AA Full accounts made up to 30 September 2005
20 Jul 2005 363s Return made up to 27/06/05; change of members
27 Apr 2005 AA Full accounts made up to 30 September 2004
16 Mar 2005 288a New director appointed
29 Sep 2004 363s Return made up to 27/06/04; full list of members; amend
12 Aug 2004 288b Director resigned
23 Jul 2004 363s Return made up to 27/06/04; full list of members
19 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
10 Mar 2004 288a New director appointed
02 Mar 2004 287 Registered office changed on 02/03/04 from: carlton plaza 111 upper richmond road london SW15 2TJ
05 Oct 2003 363s Return made up to 27/06/03; full list of members
  • 363(287) ‐ Registered office changed on 05/10/03
  • 363(288) ‐ Secretary's particulars changed
07 Aug 2003 287 Registered office changed on 07/08/03 from: kinleigh folkard & hayward carlton plaza 111 upper richmond road putney london SW15 2TJ
10 Jun 2003 AA Full accounts made up to 30 September 2002
04 Jun 2003 287 Registered office changed on 04/06/03 from: kfh house norstead place london SW15 3SA
06 May 2003 288b Director resigned
29 Nov 2002 288a New director appointed
06 Nov 2002 288b Director resigned
11 Jul 2002 363s Return made up to 27/06/02; change of members