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CESAR UK LIMITED

Company number 00684058

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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)
18 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1992 288 New director appointed
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15 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
27 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Dec 1991 CERTNM Company name changed cowan, de groot toys LIMITED\certificate issued on 01/01/92
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Request DocumentCompany name changed cowan, de groot toys LIMITED\certificate issued on 01/01/92
31 Dec 1991 CERTNM Company name changed\certificate issued on 31/12/91
04 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 363b Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
24 Oct 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
08 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
28 Feb 1991 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Jun 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
20 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 242 Delivery of annual acc. Ext. By 3 mths to 30/04/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/89
25 Oct 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members