CATHEDRAL CAPITAL (INVESTMENTS) LIMITED

Company number 05958038

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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)
14 Oct 2009 CH01 Director's details changed for John Anthony Lynch on 4 October 2009
14 Oct 2009 CH03 Secretary's details changed for John Anthony Lynch on 4 October 2009
12 Oct 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 MISC ML28 showing removal of accounts
22 Jan 2009 363a Return made up to 05/10/08; full list of members
06 Jan 2009 288c Director's change of particulars / elvin patrick / 08/04/2008
06 Jan 2009 288c Director's change of particulars / elvin patrick / 18/09/2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)a 01/10/2008
10 Jul 2008 AA Full accounts made up to 31 December 2007
18 Oct 2007 363a Return made up to 05/10/07; full list of members
16 May 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007 CERTNM Company name changed disciple holdco LIMITED\certificate issued on 12/04/07
10 Apr 2007 288b Director resigned
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007 123 £ nc 12500/404082 12/12/06
02 Feb 2007 288b Director resigned
07 Jan 2007 288b Secretary resigned
05 Jan 2007 288a New director appointed
05 Jan 2007 225 Accounting reference date shortened from 31/10/07 to 31/12/06
05 Jan 2007 287 Registered office changed on 05/01/07 from: 20 bedfordbury london WC2N 4BL