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CASPER PROPERTIES LIMITED

Company number 02454845

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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)
09 Jun 1997 363s Return made up to 21/12/96; full list of members
25 Jan 1997 AA Accounts made up to 31 March 1996
25 Jan 1997 288a New secretary appointed
09 Feb 1996 AA Accounts made up to 31 March 1995
22 Jan 1996 363s Return made up to 21/12/95; no change of members
24 Mar 1995 AA Accounts made up to 31 March 1994
13 Jan 1995 363s Return made up to 21/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/94; no change of members
06 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
06 Jan 1994 363s Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members
06 Jan 1994 363(288) Director resigned
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Request DocumentDirector resigned
13 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1993 287 Registered office changed on 13/01/93 from: county hall topsham road exeter devon
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Request DocumentRegistered office changed on 13/01/93 from: county hall topsham road exeter devon
13 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
13 Jan 1993 363a Return made up to 21/12/92; no change of members
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Request DocumentReturn made up to 21/12/92; no change of members
02 Mar 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1992 287 Registered office changed on 25/02/92 from: 54-58 caledonian road london N1 9RN
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Request DocumentRegistered office changed on 25/02/92 from: 54-58 caledonian road london N1 9RN
15 Jan 1992 363b Return made up to 21/12/91; no change of members
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Request DocumentReturn made up to 21/12/91; no change of members
03 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Dec 1991 363a Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
26 Mar 1990 287 Registered office changed on 26/03/90 from: 54-58 caledonian road london N1 9RN
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Request DocumentRegistered office changed on 26/03/90 from: 54-58 caledonian road london N1 9RN
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1990 287 Registered office changed on 05/02/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 05/02/90 from: 120 east road london N1 6AA