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CASS-STEPHENS INSURANCES LIMITED

Company number 00901325

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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)
16 Jan 2010 CH01 Director's details changed for Matthew Cass on 5 January 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 27 March 2009
  • GBP 75,000
05 Oct 2009 MISC Res 04 increasing cap £250,000 res 01 amend mem
28 Aug 2009 363a Return made up to 10/08/09; full list of members
06 Jul 2009 88(2) Amending 88(2)
06 Jul 2009 363a Return made up to 10/08/08; full list of members; amend
16 Sep 2008 363a Return made up to 10/08/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 88(2) Ad 31/03/08\gbp si 25000@1=25000\gbp ic 50000/75000\
31 Jul 2008 123 Gbp nc 100000/150000\31/03/08
31 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2007 363a Return made up to 10/08/07; full list of members
09 Jul 2007 288b Director resigned
09 Jul 2007 288c Director's particulars changed
20 Feb 2007 88(2)R Ad 07/02/07--------- £ si 48991@1=48991 £ ic 1009/50000
20 Feb 2007 123 Nc inc already adjusted 07/02/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 363a Return made up to 10/08/06; full list of members
03 Nov 2006 AA Full accounts made up to 31 March 2006
26 Oct 2006 288c Director's particulars changed
25 Jan 2006 AA Full accounts made up to 31 March 2005
12 Sep 2005 363a Return made up to 10/08/05; full list of members