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CASNA LIMITED

Company number 01130951

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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)
29 Apr 2013 TM01 Termination of appointment of John Appell as a director
29 Apr 2013 MEM/ARTS Memorandum and Articles of Association
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/04/2013
29 Apr 2013 SH03 Purchase of own shares.
20 Jul 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Vivienne Rebecca Appell on 21 June 2010
11 Aug 2010 CH01 Director's details changed for Nicholas Paul Appell on 21 June 2010
11 Aug 2010 CH03 Secretary's details changed for Vivienne Rebecca Appell on 21 June 2010
11 Aug 2010 CH01 Director's details changed for John Michael Appell on 21 June 2010
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 31/05/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 31/05/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Aug 2007 363a Return made up to 31/05/07; no change of members
11 Sep 2006 AA Accounts for a small company made up to 31 December 2005
02 Aug 2006 363s Return made up to 31/05/06; full list of members
29 Dec 2005 AUD Auditor's resignation
29 Dec 2005 287 Registered office changed on 29/12/05 from: 8 baker street london W1M 1DA