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BUSINESS SERVICES AT CAS LTD

Company number 03332778

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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)
23 May 2014 TM02 Termination of appointment of Ed Day as a secretary
23 May 2014 AP03 Appointment of Mr Thomas James Ritson Bright as a secretary
23 May 2014 AP01 Appointment of Mr Thomas James Ritson Bright as a director
23 May 2014 AP01 Appointment of Ms Nicola Jane Thompson as a director
19 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
10 Dec 2013 CERTNM Company name changed suffolk acre services LTD\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
03 Jul 2013 TM01 Termination of appointment of Wilmoth Gibson as a director
12 Jun 2013 TM01 Termination of appointment of Roger Turkington as a director
12 Jun 2013 AP01 Appointment of Mr Ed Day as a director
21 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
05 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
18 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
16 Mar 2011 CH03 Secretary's details changed for Ed Day on 14 December 2009
26 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Dr Wilmoth Gibson on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Roger Turkington on 18 March 2010
16 Dec 2009 AD01 Registered office address changed from Suffolk House 2 Wharfedale Road Ipswich Suffolk IP1 4LG on 16 December 2009
21 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 13/03/09; full list of members
16 Jan 2009 AA Full accounts made up to 31 March 2008
11 Aug 2008 288a Director appointed mr roger turkington