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ST CATHERINE'S HOUSE TRUSTEE LIMITED

Company number 03533265

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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)
10 Aug 2002 288c Secretary's particulars changed
10 Aug 2002 288c Director's particulars changed
07 May 2002 363s Return made up to 24/03/02; full list of members
07 May 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
17 Oct 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 24/03/01; full list of members
27 Mar 2001 363(287) Registered office changed on 27/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/01
27 Mar 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Oct 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 24/03/00; full list of members
29 Sep 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 363s Return made up to 24/03/99; full list of members
28 Apr 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
15 Oct 1998 288a New secretary appointed
08 Oct 1998 288a New secretary appointed
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New director appointed
29 Sep 1998 288b Secretary resigned
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1998 353 Location of register of members