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CATHEDRAL CAPITAL HOLDINGS LIMITED

Company number 03372107

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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)
09 Dec 2002 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD January 2024 under section 1088 of the Companies Act 2006
25 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appoinments of director 07/11/02
25 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 88(2)R Ad 25/06/02--------- £ si 70000@.25=17500 £ ic 9212758/9230258
08 Aug 2002 288c Director's particulars changed
03 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jul 2002 288b Director resigned
24 Jul 2002 288b Director resigned
25 Jun 2002 288c Director's particulars changed
31 May 2002 363a Return made up to 16/05/02; bulk list available separately
31 May 2002 288c Director's particulars changed
18 Jan 2002 395 Particulars of mortgage/charge
11 Dec 2001 363a Return made up to 16/05/01; bulk list available separately
10 Dec 2001 288c Director's particulars changed
19 Nov 2001 288c Director's particulars changed
19 Nov 2001 288c Director's particulars changed
19 Nov 2001 288c Director's particulars changed
19 Nov 2001 288c Secretary's particulars changed
19 Nov 2001 288c Director's particulars changed
19 Nov 2001 288c Director's particulars changed
19 Nov 2001 288c Director's particulars changed
19 Nov 2001 288c Director's particulars changed
19 Nov 2001 288a New director appointed
19 Jul 2001 288c Director's particulars changed