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CATHEDRAL CAPITAL (1998) LIMITED

Company number 03402448

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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)
05 Aug 2013 AD01 Registered office address changed from 5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN on 5 August 2013
19 Apr 2013 AA Full accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
07 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
30 Dec 2010 MG01 Duplicate mortgage certificatecharge no:303
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 303
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 304
23 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
20 Apr 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 CH01 Director's details changed for John Anthony Lynch on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Peter David Scales on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Paul John Dixon on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Adam Clive Beardon on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Paul John Dixon on 22 October 2009
11 Aug 2009 363a Return made up to 15/07/09; full list of members
09 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 301
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 302
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 297
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 298
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 299
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)a 01/10/2008
01 Aug 2008 363a Return made up to 15/07/08; full list of members