- Company Overview for CASSEY MILLER JAMES LTD (02801466)
- Filing history for CASSEY MILLER JAMES LTD (02801466)
- People for CASSEY MILLER JAMES LTD (02801466)
- Charges for CASSEY MILLER JAMES LTD (02801466)
- More for CASSEY MILLER JAMES LTD (02801466)
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) |
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20 Mar 1996 | 363s | Return made up to 19/03/96; full list of members | |
11 Jan 1996 | 288 | New director appointed | |
09 Nov 1995 | 288 | New director appointed | |
23 Oct 1995 | 288 | New secretary appointed | |
23 Oct 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Oct 1995 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
17 Oct 1995 | 363s |
Return made up to 19/03/95; no change of members
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27 Sep 1995 | 287 | Registered office changed on 27/09/95 from: 90 fetter lane london EC4A 1EQ | |
18 Sep 1995 | CERTNM | Company name changed speat cassey LIMITED\certificate issued on 19/09/95 | |
18 Sep 1995 | 287 | Registered office changed on 18/09/95 from: lomer farmhouse warnford hampshire SO32 3LJ | |
05 Sep 1995 | 288 | New director appointed | |
08 Aug 1995 | AA | Full accounts made up to 31 May 1995 | |
13 Jul 1995 | 225(1) | Accounting reference date extended from 01/06 to 31/08 | |
26 Apr 1995 | AUD | Auditor's resignation | |
25 Apr 1995 | AA | Accounts for a small company made up to 31 May 1994 | |
14 Dec 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
27 Jul 1994 | 363s |
Return made up to 19/03/94; full list of members
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Request DocumentReturn made up to 19/03/94; full list of members |
25 Mar 1994 | 287 |
Registered office changed on 25/03/94 from: pursers bramdean hampshire SO24 0HP
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Request DocumentRegistered office changed on 25/03/94 from: pursers bramdean hampshire SO24 0HP |
26 Nov 1993 | 224 |
Accounting reference date notified as 01/06
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Request DocumentAccounting reference date notified as 01/06 |
26 Oct 1993 | CERTNM |
Company name changed perison LIMITED\certificate issued on 27/10/93
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Request DocumentCompany name changed perison LIMITED\certificate issued on 27/10/93 |
01 Jul 1993 | 287 |
Registered office changed on 01/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 01/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP |
01 Jul 1993 | 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 |
02 Apr 1993 | 123 |
Nc inc already adjusted 24/03/93
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Request DocumentNc inc already adjusted 24/03/93 |
02 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |