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CASA CONTRACTS LIMITED

Company number 03255837

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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 Nov 2006 363a Return made up to 27/09/06; full list of members
30 Aug 2006 395 Particulars of mortgage/charge
10 Nov 2005 363a Return made up to 27/09/05; full list of members
29 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
27 Jan 2005 363a Return made up to 27/09/04; full list of members
13 May 2004 AA Accounts for a dormant company made up to 30 September 2003
10 Feb 2004 363a Return made up to 27/09/03; full list of members
28 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
21 Oct 2002 363s Return made up to 27/09/02; full list of members
17 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
03 Jan 2002 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 AA Accounts for a dormant company made up to 30 September 2000
26 Oct 2000 363s Return made up to 27/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
22 Nov 1999 363s Return made up to 27/09/99; full list of members
02 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
02 Dec 1998 363s Return made up to 27/09/98; no change of members
02 Dec 1998 288a New secretary appointed
02 Dec 1998 288b Secretary resigned;director resigned
26 Jun 1998 287 Registered office changed on 26/06/98 from: broomfield hall buildings 37/39 chobham road sunningdale berkshire SL5 0DS
22 Oct 1997 AA Accounts for a dormant company made up to 30 September 1997
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1997 363s Return made up to 27/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 1997 288b Secretary resigned
25 Feb 1997 288a New secretary appointed;new director appointed