FRANK CASS & CO. LIMITED

Company number 00608025

Date	Type	Description	View / Download
28 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 2004	287	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE	(1 page)
06 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
24 Jun 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
05 May 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
26 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Mar 2004	363a	Return made up to 29/01/04; full list of members	(12 pages)
02 Mar 2004	353	Location of register of members	(1 page)
02 Mar 2004	288c	Director's particulars changed	(1 page)
16 Sep 2003	287	Registered office changed on 16/09/03 from: crown house 47 chase side southgate london N14 5BP	(1 page)
16 Sep 2003	288a	New director appointed	(2 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
16 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
16 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
16 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 30 June 2002	(18 pages)
30 Jul 2003	288a	New secretary appointed	(2 pages)
02 Jun 2003	AUD	Auditor's resignation	(1 page)
29 Apr 2003	363s	Return made up to 31/03/03; full list of members	(12 pages)

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