Cater Allen Holdings Limited

Company Name	Cater Allen Holdings Limited
Directors	Stephen David Affleck and John Michael Mills
Company Status	Active
Company Number	00380825
Category	Private Limited Company
Incorporation Date	26 May 1943(80 years, 11 months ago)
Previous Name	Cater Ryder Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(78 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(79 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(69 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Anthony Philip La Roche
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(48 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Futures Broker
Correspondence Address	Woodlands Goat Lodge Road Great Totham Maldon Essex CM9 8BX

Director Name	Mr James Christopher Barclay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(48 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Banker & Billbroker
Country of Residence	United Kingdom
Correspondence Address	Rivers Hall Waldringfield Woodbridge Suffolk IP12 4QX

Director Name	David James Coe
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(48 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 1994)
Role	Group Accountant
Correspondence Address	8 The Fairway Upminster Essex RM14 1BS

Director Name	Mr John Edward Illsley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(48 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Banker
Correspondence Address	Hooked Mead Highley Manor Lane Balcombe W Sussex RH17 6LA

Director Name	Mr Cecil John William Frost
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(48 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 May 1997)
Role	Banker
Correspondence Address	Red Walls Friars Close Shenfield Brentwood Essex CM15 8HX

Director Name	Mr Michael Anthony Lawrence
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(48 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Investment Manager
Correspondence Address	2 Les Petits Sablons Grouville Jersey Channel

Director Name	Mr John Alan Pound
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(48 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 February 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Tanglewood Close Shirley Croydon Surrey CR0 5HX

Director Name	Roger Ward Lilley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(48 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 March 1998)
Role	Banker
Correspondence Address	Foxbury Meadow High Barn Corner Hascombe Road Godalming Surrey GU8 4AE

Director Name	Mr Richard Dennis Hazell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(48 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 1993)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Hunters Lake Street Mayfield East Sussex TN20 6PS

Secretary Name	Mr John Alan Pound
Nationality	British
Status	Resigned
Appointed	21 August 1991(48 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tanglewood Close Shirley Croydon Surrey CR0 5HX

Director Name	Rodney Desmond Galpin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(50 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 1998)
Role	Banker
Correspondence Address	Aldermans Cottage Lutmans Haven Knowl Hill Reading Berkshire RG10 9YN

Director Name	Jeremy Paul Norfolk
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(50 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 1998)
Role	Banker
Correspondence Address	L`Aleval La Rue L`Aleval St Peter Jersey JE3 7ER

Director Name	Nicholas Henry Dudley Ryder
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(52 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1998)
Role	Banker
Correspondence Address	8 Campana Road London SW6 4AU

Secretary Name	Miss Victoria Margaret Treherne
Nationality	British
Status	Resigned
Appointed	23 February 1996(52 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	2 Penwerris Court Great West Road Hounslow Middlesex TW5 0TJ

Director Name	Christopher Graham Finch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(52 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 April 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Noel Road London N1 8HA

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(54 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2001)
Role	Managing Director Wholesale Ba
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Mr Peter Gibbs Birch
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(54 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bibury 24 Broad High Way Cobham Surrey KT11 2RP

Director Name	Brian William Morrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(54 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 2002)
Role	Director Treasury Services & I
Country of Residence	England
Correspondence Address	Goodacres Tokers Green Lane Kidmore End Reading Berkshire RG4 9EB

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(54 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2002)
Role	Director Credit Chartered Acco
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(54 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 March 2003)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Tony Stewart Hibbitt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(59 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2006)
Role	Stockbroker
Correspondence Address	9 The Cloisters Bocking Braintree Essex CM7 9SN

Director Name	Mr David Hopton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(59 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 19 December 2012)
Role	Banker
Country of Residence	England
Correspondence Address	2-3 Triton Square Regent`S Place London NW1 3AN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(59 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 March 2003)
Role	Chartered Accountant
Correspondence Address	7 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Jane Bronwyn Karpinski
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(59 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2004)
Role	Accountant
Correspondence Address	5 Katherine Close Penn Buckinghamshire HP10 8ET

Director Name	Mr Mark Cunliffe Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(60 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent`S Place London NW1 3AN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(63 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Richard Charles Truelove
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(72 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2016)
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(72 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(72 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(60 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(65 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Contact

Website	santander.co.uk
Telephone	020 76232070
Telephone region	London

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Abbey National Treasury Services PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,283
Net Worth	£72,664
Cash	£71,509
Current Liabilities	£30,381

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

26 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 April 2020	Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
20 April 2020	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
1 August 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
28 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
6 August 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
22 May 2018	Cessation of Abbey National Treasury Services Plc as a person with significant control on 14 May 2018 (1 page)
22 May 2018	Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
7 May 2016	Full accounts made up to 31 December 2015 (11 pages)
7 May 2016	Full accounts made up to 31 December 2015 (11 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
6 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
3 June 2015	Full accounts made up to 31 December 2014 (13 pages)
3 June 2015	Full accounts made up to 31 December 2014 (13 pages)
26 May 2015	Appointment of Mr Richard Charles Truelove as a director on 18 May 2015 (2 pages)
26 May 2015	Appointment of Mr Andrew Roland Honey as a director on 18 May 2015 (2 pages)
26 May 2015	Appointment of Mr Richard Charles Truelove as a director on 18 May 2015 (2 pages)
26 May 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 18 May 2015 (1 page)
26 May 2015	Appointment of Mr Andrew Roland Honey as a director on 18 May 2015 (2 pages)
26 May 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 18 May 2015 (1 page)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
20 November 2013	Statement of capital on 20 November 2013 GBP 100 (4 pages)
20 November 2013	Statement of capital on 20 November 2013 GBP 100 (4 pages)
19 November 2013	Statement by directors (1 page)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 18/11/2013 (1 page)
19 November 2013	Statement by directors (1 page)
19 November 2013	Statement by directors (1 page)
19 November 2013	Solvency statement dated 18/11/13 (1 page)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 18/11/2013 (1 page)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 18/11/2013 (1 page)
19 November 2013	Statement by directors (1 page)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 18/11/2013 (1 page)
19 November 2013	Solvency statement dated 18/11/13 (1 page)
19 November 2013	Solvency statement dated 18/11/13 (1 page)
19 November 2013	Solvency statement dated 18/11/13 (1 page)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders (5 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders (5 pages)
15 May 2013	Full accounts made up to 31 December 2012 (15 pages)
15 May 2013	Full accounts made up to 31 December 2012 (15 pages)
8 March 2013	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
8 March 2013	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
8 January 2013	Termination of appointment of David Hopton as a director (1 page)
8 January 2013	Termination of appointment of David Hopton as a director (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (16 pages)
6 May 2011	Full accounts made up to 31 December 2010 (16 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
11 November 2009	Director's details changed for Mr Mark Cunliffe Jackson on 3 January 2009 (3 pages)
11 November 2009	Director's details changed for Mr Mark Cunliffe Jackson on 3 January 2009 (3 pages)
11 November 2009	Director's details changed for Mr Mark Cunliffe Jackson on 3 January 2009 (3 pages)
10 November 2009	Director's details changed for Mr David Hopton on 28 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr David Hopton on 28 October 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from, abbey national house, 2 triton square, regents place, london, NW1 3AN (1 page)
29 September 2009	Registered office changed on 29/09/2009 from, abbey national house, 2 triton square, regents place, london, NW1 3AN (1 page)
2 September 2009	Return made up to 21/08/09; full list of members (4 pages)
2 September 2009	Return made up to 21/08/09; full list of members (4 pages)
24 June 2009	Full accounts made up to 31 December 2008 (13 pages)
24 June 2009	Full accounts made up to 31 December 2008 (13 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
10 September 2008	Return made up to 21/08/08; full list of members (4 pages)
10 September 2008	Return made up to 21/08/08; full list of members (4 pages)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 21/08/07; full list of members (3 pages)
23 August 2007	Return made up to 21/08/07; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 September 2006	New director appointed (5 pages)
25 September 2006	New director appointed (5 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
29 August 2006	Return made up to 21/08/06; full list of members (2 pages)
29 August 2006	Return made up to 21/08/06; full list of members (2 pages)
24 April 2006	Full accounts made up to 31 December 2005 (13 pages)
24 April 2006	Full accounts made up to 31 December 2005 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
23 August 2005	Return made up to 21/08/05; full list of members (3 pages)
23 August 2005	Return made up to 21/08/05; full list of members (3 pages)
26 August 2004	Return made up to 21/08/04; full list of members (3 pages)
26 August 2004	Return made up to 21/08/04; full list of members (3 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
6 September 2003	New secretary appointed (1 page)
6 September 2003	Return made up to 21/08/03; full list of members (6 pages)
6 September 2003	Return made up to 21/08/03; full list of members (6 pages)
6 September 2003	Secretary resigned (1 page)
6 September 2003	New secretary appointed (1 page)
6 September 2003	Secretary resigned (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (12 pages)
8 July 2003	Full accounts made up to 31 December 2002 (12 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
6 September 2002	Return made up to 21/08/02; full list of members (6 pages)
6 September 2002	Return made up to 21/08/02; full list of members (6 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (3 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (3 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (12 pages)
1 July 2002	Full accounts made up to 31 December 2001 (12 pages)
28 June 2002	Registered office changed on 28/06/02 from: abbey house, baker street, london, NW1 6XL (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house, baker street, london, NW1 6XL (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
19 September 2001	Return made up to 21/08/01; full list of members (7 pages)
19 September 2001	Return made up to 21/08/01; full list of members (7 pages)
5 July 2001	Full accounts made up to 31 December 2000 (13 pages)
5 July 2001	Full accounts made up to 31 December 2000 (13 pages)
8 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	Full accounts made up to 31 December 1999 (13 pages)
29 September 1999	Auditor's resignation (1 page)
29 September 1999	Auditor's resignation (1 page)
13 September 1999	Return made up to 21/08/99; full list of members (24 pages)
13 September 1999	Return made up to 21/08/99; full list of members (24 pages)
1 April 1999	Full accounts made up to 31 December 1998 (15 pages)
1 April 1999	Full accounts made up to 31 December 1998 (15 pages)
23 February 1999	Location of register of members (1 page)
23 February 1999	Location of register of members (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 20 birchin lane, london, EC3V 9DJ (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 20 birchin lane, london, EC3V 9DJ (1 page)
16 September 1998	Return made up to 21/08/98; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
16 September 1998	Return made up to 21/08/98; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
9 June 1998	Declaration of assistance for shares acquisition (24 pages)
9 June 1998	Declaration of assistance for shares acquisition (24 pages)
9 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
31 May 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
31 May 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
31 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 May 1998	Resolutions SRES13 ‐ Special resolution (10 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Resolutions SRES13 ‐ Special resolution (10 pages)
31 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (11 pages)
28 April 1998	Application for reregistration from PLC to private (58 pages)
28 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
28 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1998	Re-registration of Memorandum and Articles (57 pages)
28 April 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
28 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
28 April 1998	Re-registration of Memorandum and Articles (57 pages)
28 April 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
28 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1998	Application for reregistration from PLC to private (58 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
11 April 1998	Full accounts made up to 31 December 1997 (17 pages)
11 April 1998	Full accounts made up to 31 December 1997 (17 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (3 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (3 pages)
26 March 1998	New director appointed (4 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (3 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (3 pages)
26 March 1998	New director appointed (4 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
13 January 1998	Auditor's resignation (2 pages)
13 January 1998	Auditor's resignation (2 pages)
8 January 1998	Auditor's resignation (2 pages)
8 January 1998	Auditor's resignation (1 page)
8 January 1998	Auditor's resignation (2 pages)
8 January 1998	Auditor's resignation (1 page)
8 January 1998	Auditor's resignation (2 pages)
8 January 1998	Auditor's resignation (2 pages)
6 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
6 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
29 December 1997	Auditor's resignation (4 pages)
29 December 1997	Auditor's resignation (4 pages)
12 December 1997	Auditor's resignation (2 pages)
12 December 1997	Auditor's resignation (2 pages)
1 December 1997	Auditor's resignation (2 pages)
1 December 1997	Auditor's resignation (2 pages)
19 September 1997	Return made up to 21/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
19 September 1997	Return made up to 21/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
5 September 1997	Full group accounts made up to 30 April 1997 (43 pages)
5 September 1997	Full group accounts made up to 30 April 1997 (43 pages)
4 September 1997	New director appointed (4 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (4 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	New director appointed (2 pages)
21 August 1997	Ad 15/08/97--------- Â£ si 20000@1=20000 Â£ ic 34917303/34937303 (2 pages)
21 August 1997	Ad 15/08/97--------- Â£ si 20000@1=20000 Â£ ic 34917303/34937303 (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
7 July 1997	Ad 26/06/97-27/06/97 Â£ si 209572@1=209572 Â£ ic 34707731/34917303 (3 pages)
7 July 1997	Ad 26/06/97-27/06/97 Â£ si 209572@1=209572 Â£ ic 34707731/34917303 (3 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
23 September 1996	Return made up to 21/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
23 September 1996	Return made up to 21/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 August 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 August 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
7 August 1996	Full group accounts made up to 30 April 1996 (50 pages)
7 August 1996	Full group accounts made up to 30 April 1996 (50 pages)
21 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	Secretary resigned;director resigned (1 page)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	Secretary resigned;director resigned (1 page)
8 September 1995	Full group accounts made up to 30 April 1995 (40 pages)
8 September 1995	Full group accounts made up to 30 April 1995 (40 pages)
31 August 1995	Return made up to 21/08/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
31 August 1995	Return made up to 21/08/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
2 September 1994	Memorandum and Articles of Association (49 pages)
2 September 1994	Memorandum and Articles of Association (49 pages)
16 September 1987	Full group accounts made up to 30 April 1987 (27 pages)
16 September 1987	Full group accounts made up to 30 April 1987 (27 pages)
30 September 1986	Full accounts made up to 30 April 1986 (14 pages)
30 September 1986	Full accounts made up to 30 April 1986 (14 pages)
25 May 1934	Incorporation (17 pages)

Cater Allen Holdings Limited

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