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CASA ROSA LIMITED

Company number 03619788

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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)
24 Jan 2005 AA Total exemption full accounts made up to 31 August 2004
26 Aug 2004 363s Return made up to 21/08/04; full list of members
23 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
18 Sep 2003 363s Return made up to 21/08/03; no change of members
25 Feb 2003 AA Total exemption full accounts made up to 31 August 2002
25 Nov 2002 MISC Amemding 882 iss 19/08/02
20 Sep 2002 88(2)R Ad 19/08/02--------- £ si 125@1
20 Sep 2002 363s Return made up to 21/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/09/02
22 Mar 2002 AA Total exemption full accounts made up to 31 August 2001
23 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2001 123 £ nc 1000/1125 07/10/01
11 Sep 2001 363s Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/09/01
20 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
07 Nov 2000 363s Return made up to 21/08/00; full list of members
  • 363(287) ‐ Registered office changed on 07/11/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New secretary appointed
20 Oct 2000 288a New director appointed
27 Apr 2000 AA Accounts for a small company made up to 31 August 1999
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
21 Sep 1999 363s Return made up to 21/08/99; full list of members
22 Sep 1998 288b Director resigned
22 Sep 1998 288b Secretary resigned
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New secretary appointed