Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASSELL LIMITED

Company number 02004498

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2008 288a Secretary appointed mark prior
12 May 2008 288b Appointment terminated secretary pardip dass
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jul 2007 363s Return made up to 30/06/07; no change of members
27 Jul 2006 363s Return made up to 30/06/06; full list of members
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
20 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Aug 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Jul 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 30/06/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
20 Oct 2003 363s Return made up to 30/06/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed
20 Oct 2003 288b Director resigned
15 Sep 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 363s Return made up to 30/06/02; no change of members
07 Sep 2001 288a New director appointed
10 Aug 2001 363s Return made up to 30/06/01; no change of members
25 Jul 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Apr 2001 MAR Re-registration of Memorandum and Articles
06 Apr 2001 53 Application for reregistration from PLC to private
06 Apr 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions