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Catrina Holdings LTD

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Reports

Extended Company Report with Annual Accounts CATRINA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MACROLOG LIMITED

Details

Company type Private Limited Company, Active
Company Number 03493496
Record last updated Wednesday, October 18, 2017 1:08:53 AM UTC
Official Address Mazars LLp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk91ff Campbell Park
There are 133 companies registered at this street
Postal Code MK91FF
Sector fruit, holding, limit, vegetable, wholesale

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Directors

Document Type Publication date Download link
Registry Mar 10, 2017 Change of particulars for director Change of particulars for director
Registry Jan 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 20, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 12, 2016 Annual return Annual return
Financials Dec 23, 2015 Annual accounts Annual accounts
Registry Jan 29, 2015 Annual return Annual return
Financials Jan 5, 2015 Annual accounts Annual accounts
Registry Feb 6, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Sep 25, 2013 Change of particulars for director Change of particulars for director
Registry Sep 25, 2013 Change of particulars for director 2591438... Change of particulars for director 2591438...
Registry Jan 18, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Oct 24, 2012 Change of particulars for director Change of particulars for director
Registry Oct 18, 2012 Change of particulars for director 2589393... Change of particulars for director 2589393...
Registry Oct 8, 2012 Change of registered office address Change of registered office address
Registry Feb 7, 2012 Annual return Annual return
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Apr 5, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 5, 2011 Annual return Annual return
Registry Mar 28, 2011 Resignation of one Director Resignation of one Director
Registry Mar 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of one Horticulturalist and one Director (a man) Resignation of one Horticulturalist and one Director (a man)
Registry Dec 25, 2010 Resignation of one Horticulturalist and one Director (a man) 3493... Resignation of one Horticulturalist and one Director (a man) 3493...
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 15, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for director 2634552... Change of particulars for director 2634552...
Registry Feb 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2010 Appointment of a person as Director 2620363... Appointment of a person as Director 2620363...
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Sep 24, 2009 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 24, 2009 Resignation of one Director Resignation of one Director
Registry Feb 11, 2009 Annual return Annual return
Financials Feb 2, 2009 Annual accounts Annual accounts
Financials Jan 29, 2008 Annual accounts 1788526... Annual accounts 1788526...
Registry Jan 16, 2008 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Annual return Annual return
Registry Mar 6, 2006 Annual return 1880136... Annual return 1880136...
Registry Mar 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Feb 13, 2004 Annual return Annual return
Financials Jan 9, 2004 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Registry May 19, 2003 Annual return 1789253... Annual return 1789253...
Registry May 19, 2003 Annual return Annual return
Registry May 19, 2003 Annual return 1766035... Annual return 1766035...
Registry May 19, 2003 Annual return Annual return
Registry May 19, 2003 Annual return 1945009... Annual return 1945009...
Registry Feb 12, 2003 Annual return Annual return
Financials Nov 6, 2002 Annual accounts Annual accounts
Registry Feb 15, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Annual return Annual return
Financials Dec 27, 2000 Annual accounts Annual accounts
Registry Feb 28, 2000 Annual return Annual return
Financials Oct 15, 1999 Annual accounts Annual accounts
Registry Feb 2, 1999 Annual return Annual return
Registry Dec 22, 1998 Appointment of a person Appointment of a person
Registry Nov 9, 1998 Accounts Accounts
Registry Mar 3, 1998 Company name change Company name change
Registry Mar 3, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 1998 Change of name certificate Change of name certificate
Registry Feb 23, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 1998 Resignation of a person Resignation of a person
Registry Feb 6, 1998 Resignation of a person 1845065... Resignation of a person 1845065...
Registry Feb 6, 1998 Appointment of a person Appointment of a person
Registry Feb 6, 1998 Appointment of a person 1754423... Appointment of a person 1754423...
Registry Jan 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 1998 Two appointments: 2 companies Two appointments: 2 companies

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