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CAS 2012 LIMITED

Company number 03533876

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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)
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2008 363s Return made up to 24/03/08; no change of members
  • 363(287) ‐ Registered office changed on 12/11/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
29 Dec 2007 287 Registered office changed on 29/12/07 from: culloden house toll bar great casterton stamford rutland PE9 4BA
17 Aug 2007 288a New director appointed
11 Jun 2007 287 Registered office changed on 11/06/07 from: 10 temples court helpston peterborough cambridgeshire PE6 7EU
27 Apr 2007 363s Return made up to 24/03/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 May 2006 363s Return made up to 24/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Mar 2006 288a New secretary appointed
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Sep 2005 288b Secretary resigned
20 Jun 2005 288b Director resigned
13 Jun 2005 287 Registered office changed on 13/06/05 from: litton house global business park saville road westwood peterborough cambridgeshire PE3 7PR
05 Apr 2005 363s Return made up to 24/03/05; full list of members
13 Dec 2004 88(2)R Ad 01/05/04-31/10/04 £ si 98@1=98 £ ic 2/100
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
19 May 2004 363s Return made up to 24/03/04; full list of members
26 Oct 2003 AA Accounts for a small company made up to 31 December 2002
04 Apr 2003 363s Return made up to 24/03/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jul 2002 288a New director appointed
16 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01