CAS 2012 LIMITED

Company number 03533876

Date	Type	Description	View / Download
02 Nov 2015	AP01	Appointment of Mr Rodney Graham Tompsett as a director on 29 October 2015	(2 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 140,000	(5 pages)
17 Apr 2015	AD02	Register inspection address has been changed from Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR England to 55 St Pauls Square Birmingham West Midlands B3 1QS	(1 page)
16 Apr 2015	CH01	Director's details changed for Mr Mark Nicholas Hodgkins on 31 July 2014	(2 pages)
10 Jul 2014	AD01	Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 10 July 2014	(1 page)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 May 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 140,000	(4 pages)
09 May 2014	AD02	Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England	(1 page)
09 May 2014	TM01	Termination of appointment of Seabrook Colin as a director	(1 page)
07 May 2014	TM01	Termination of appointment of a director	(2 pages)
07 May 2014	AP01	Appointment of Mr Mark Nicholas Hodgkins as a director	(3 pages)
25 Nov 2013	AD01	Registered office address changed from 14 All Saints Street Stamford Lincolnshire PE9 2PA England on 25 November 2013	(1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
08 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
08 May 2013	CH01	Director's details changed for Geoffrey Frederick Archer on 1 March 2013	(2 pages)
07 May 2013	TM01	Termination of appointment of Mark Hodgkins as a director	(1 page)
07 May 2013	AP01	Appointment of Mr Mark Nicholas Hodgkins as a director	(2 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
03 Sep 2012	TM01	Termination of appointment of Martin Case as a director	(1 page)
22 Aug 2012	1.4	Notice of completion of voluntary arrangement	(17 pages)
08 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 Aug 2012	AD02	Register inspection address has been changed	(1 page)
08 Aug 2012	AD01	Registered office address changed from Culloden House Toll Bar Great Casterton Stamford Lincolnshire PE9 4BA United Kingdom on 8 August 2012	(1 page)
12 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)