Advanced company searchLink opens in new window

CASWELL & COMPANY LIMITED

Company number 00165400

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
02 Nov 2001 88(2)R Ad 18/10/01--------- £ si 300@.05=15 £ ic 23170/23185
01 Nov 2001 88(2)R Ad 16/06/01--------- £ si 300@.05=15 £ ic 23155/23170
08 Feb 2001 AA Accounts for a small company made up to 30 September 2000
16 Jan 2001 88(2)R Ad 02/01/01--------- £ si 1100@.05=55 £ ic 23100/23155
16 Jan 2001 363s Return made up to 31/12/00; change of members
17 Oct 2000 395 Particulars of mortgage/charge
03 Jul 2000 287 Registered office changed on 03/07/00 from: chelsea works, st. Michaels road, kettering NN15 6AU
15 Feb 2000 AA Accounts for a small company made up to 30 September 1999
07 Jan 2000 363s Return made up to 31/12/99; full list of members
10 Feb 1999 AA Accounts for a small company made up to 30 September 1998
23 Dec 1998 363s Return made up to 31/12/98; full list of members
02 Feb 1998 AA Accounts for a small company made up to 30 September 1997
23 Dec 1997 363s Return made up to 31/12/97; full list of members
07 Nov 1997 395 Particulars of mortgage/charge
27 Oct 1997 288a New director appointed
22 May 1997 88(2)R Ad 30/04/97--------- £ si 1000@.05=50 £ ic 23050/23100
11 Feb 1997 AA Accounts for a small company made up to 30 September 1996
26 Jan 1997 MEM/ARTS Memorandum and Articles of Association
14 Jan 1997 CERTNM Company name changed caswell & co.,LIMITED\certificate issued on 15/01/97
20 Dec 1996 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association