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CATHEDRAL (GREENWICH) LIMITED

Company number 04093276

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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 Nov 2007 363a Return made up to 16/10/07; full list of members
16 Oct 2007 287 Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH
02 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 88(2)R Ad 01/05/07--------- £ si 999@1=999 £ ic 1/1000
26 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 123 £ nc 100/1000 01/05/07
19 Oct 2006 363a Return made up to 16/10/06; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 353 Location of register of members
12 Jan 2006 288c Secretary's particulars changed;director's particulars changed
08 Nov 2005 363a Return made up to 16/10/05; full list of members
08 Nov 2005 353 Location of register of members
07 Nov 2005 288c Director's particulars changed
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
05 Aug 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 16/10/04; full list of members
05 Nov 2004 288a New director appointed
05 Nov 2004 287 Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY
01 Nov 2004 AA Full accounts made up to 31 December 2003
04 Oct 2004 288a New director appointed
09 Sep 2004 CERTNM Company name changed cathedral greenwich LIMITED\certificate issued on 09/09/04
28 Jul 2004 395 Particulars of mortgage/charge