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CASPER DOUGLAS SOLUTIONS LIMITED

Company number 00706614

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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)
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 2 August 2013
Statement of capital on 2013-08-06
  • GBP 40,002
23 May 2013 CERTNM Company name changed casper douglas properties LTD\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Oct 2012 AR01 Annual return made up to 2 August 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Sep 2011 AP03 Appointment of Mrs Clare Harding as a secretary
12 Sep 2011 AP03 Appointment of Mrs Clare Harding as a secretary
08 Sep 2011 TM01 Termination of appointment of James Ward as a director
08 Sep 2011 TM02 Termination of appointment of James Ward as a secretary
31 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Rupert Christopher Harding on 25 July 2011
31 Aug 2011 CH01 Director's details changed for James Douglas Ward on 1 January 2011
31 Aug 2011 CH03 Secretary's details changed for James Douglas Ward on 1 January 2011
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Aug 2009 363a Return made up to 02/08/09; full list of members
21 Aug 2009 288c Director and secretary's change of particulars / james ward / 01/01/2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 July 2007
16 Oct 2008 363a Return made up to 02/08/08; full list of members
16 Oct 2008 353 Location of register of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from 1 norfolk road horsham west sussex RH12 1BZ
10 Sep 2007 363s Return made up to 02/08/07; no change of members