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CATTERLINE PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 04412424

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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)
27 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
12 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
22 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009
09 Jun 2009 SH20 Statement by directors
09 Jun 2009 MISC Memorandum of capital - processed 09/06/09
09 Jun 2009 CAP-SS Solvency statement dated 28/05/09
09 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c cancelled 28/05/2009
28 May 2009 288b Appointment terminated director edward porteous
28 May 2009 288b Appointment terminated director peter hewitt
24 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
09 Apr 2009 363a Return made up to 09/04/09; full list of members
08 Sep 2008 288a Director appointed nicholas edward vellacott jenkins
05 Sep 2008 288b Appointment terminated director gwynne furlong
27 Aug 2008 288a Director appointed peter lionel raleigh hewitt
27 Aug 2008 288b Appointment terminated director hilary newton
25 Jun 2008 AA Total exemption full accounts made up to 30 September 2007