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CASA SPA LIMITED

Company number 02815984

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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)
10 Jun 1997 363s Return made up to 07/05/97; no change of members
03 May 1997 AA Accounts made up to 30 June 1996
12 May 1996 363s Return made up to 07/05/96; no change of members
02 May 1996 AA Accounts made up to 30 June 1995
07 Jun 1995 363s Return made up to 07/05/95; full list of members
05 Jun 1995 395 Particulars of mortgage/charge
29 Mar 1995 AA Accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 363s Return made up to 07/05/94; full list of members
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Request DocumentReturn made up to 07/05/94; full list of members
22 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
24 Nov 1993 88(2)R Ad 20/10/93--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 20/10/93--------- £ si 24998@1=24998 £ ic 2/25000
30 Sep 1993 287 Registered office changed on 30/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 30/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1993 123 £ nc 100/25000 05/07/93
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Request Document£ nc 100/25000 05/07/93
07 May 1993 NEWINC Incorporation