Companies House does not verify the accuracy of the information filed

CATHEDRAL CAPITAL HOLDINGS LIMITED

Company number 03372107

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2009	CH01	Director's details changed for Elvin Ensor Patrick on 22 October 2009	View PDF Director's details changed for Elvin Ensor Patrick on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH03	Secretary's details changed for John Anthony Lynch on 22 October 2009	View PDF Secretary's details changed for John Anthony Lynch on 22 October 2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 16/05/09; no change of members	View PDF Return made up to 16/05/09; no change of members - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 78 pages (78 pages)
06 Jan 2009	288c	Director's change of particulars / elvin patrick / 18/09/2008	View PDF Director's change of particulars / elvin patrick / 18/09/2008 - link opens in a new window - 1 page (1 page)
06 Jan 2009	288c	Director's change of particulars / elvin patrick / 08/04/2008	View PDF Director's change of particulars / elvin patrick / 08/04/2008 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)a 01/10/2008	View PDF Resolutions RES13 ‐ Sect 175(5)a 01/10/2008 - link opens in a new window - 1 page (1 page)
10 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 83 pages (83 pages)
11 Jun 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 9 pages (9 pages)
24 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 88 pages (88 pages)
06 Jun 2007	363a	Return made up to 16/05/07; bulk list available separately	View PDF Return made up to 16/05/07; bulk list available separately - link opens in a new window - 7 pages (7 pages)
20 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Apr 2007	CERTNM	Company name changed cathedral capital LIMITED\certificate issued on 12/04/07	View PDF Company name changed cathedral capital LIMITED\certificate issued on 12/04/07 - link opens in a new window - 3 pages (3 pages)
10 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Apr 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 23 pages (23 pages)
04 Apr 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2007	122	Conve 28/12/06	View PDF Conve 28/12/06 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CATHEDRAL CAPITAL HOLDINGS LIMITED

Filter by category