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CLASSEQ LIMITED

Company number 01521563

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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)
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 Sep 2012 AA Accounts made up to 31 December 2011
01 Aug 2012 CH01 Director's details changed for Mr David John Parsons on 2 July 2012
01 Aug 2012 CH01 Director's details changed for Nick Burridge on 2 July 2012
01 Aug 2012 CH03 Secretary's details changed for Mr David John Parsons on 2 July 2012
29 May 2012 CH01 Director's details changed for Ralph Winterhalter on 29 May 2012
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Ralph Winterhalter on 20 April 2012
07 Dec 2011 SH19 Statement of capital on 7 December 2011
  • GBP 2,250,000
07 Dec 2011 SH20 Statement by directors
07 Dec 2011 CAP-SS Solvency statement dated 22/11/11
07 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2011 CC04 Statement of company's objects
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 AA Accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 May 2010 AA Accounts made up to 31 December 2009
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Gary Jones on 31 March 2010
16 Apr 2010 CH01 Director's details changed for Jurgen Winterhalter on 31 March 2010
16 Apr 2010 CH01 Director's details changed for Nick Burridge on 31 March 2010
29 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
06 Oct 2009 88(2) Ad 25/09/09\gbp si 1250000@1=1250000\gbp ic 2000000/3250000\
29 Sep 2009 123 Gbp nc 2000000/3250000\25/09/09