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CASSEY MILLER JAMES LTD

Company number 02801466

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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)
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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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
  • 363(288) ‐ Secretary's particulars changed
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
  • 363(287) ‐ Registered office changed on 27/07/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions