- Company Overview for CESAR UK LIMITED (00684058)
- Filing history for CESAR UK LIMITED (00684058)
- People for CESAR UK LIMITED (00684058)
- Charges for CESAR UK LIMITED (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) |
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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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|
Request DocumentNew director appointed |
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
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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 |