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CAST AGENCIES EUROPE LIMITED

Company number 01742813

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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)
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288a New director appointed
28 Jul 2005 363s Return made up to 03/08/05; full list of members
06 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
06 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
04 May 2005 288b Director resigned
04 May 2005 288b Director resigned
04 May 2005 288a New director appointed
24 Aug 2004 363s Return made up to 03/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Aug 2004 287 Registered office changed on 13/08/04 from: saint lawrence house station approach horley surrey RH6 9HJ
13 Aug 2004 288a New secretary appointed
13 Aug 2004 288b Secretary resigned
27 May 2004 288c Director's particulars changed
06 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
27 Aug 2003 363s Return made up to 03/08/03; full list of members
11 Jun 2003 AUD Auditor's resignation
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
05 Sep 2002 288a New director appointed
03 Sep 2002 363s Return made up to 03/08/02; full list of members
03 Sep 2002 287 Registered office changed on 03/09/02 from: 45 church st birmingham B3 2RS
03 Sep 2002 288b Director resigned
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288a New secretary appointed
29 Jan 2002 AA Group of companies' accounts made up to 31 December 2000