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CATHERINE GILL LIMITED

Company number 04498380

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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)
13 Aug 2004 363s Return made up to 30/07/04; full list of members
13 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
13 Aug 2004 363(353) Location of register of members address changed
02 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288a New secretary appointed;new director appointed
21 Aug 2003 363s Return made up to 30/07/03; full list of members
21 Aug 2003 363(287) Registered office changed on 21/08/03
21 Aug 2003 363(353) Location of register of members address changed
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288b Director resigned
23 Sep 2002 288b Secretary resigned
23 Sep 2002 225 Accounting reference date extended from 31/07/03 to 30/09/03
23 Sep 2002 287 Registered office changed on 23/09/02 from: 16 churchill way cardiff CF10 2DX
23 Sep 2002 288a New secretary appointed
30 Jul 2002 NEWINC Incorporation