CAESY UK LIMITED

Company number 03629061

Date	Type	Description	View / Download
01 Mar 2001	AA	Accounts made up to 30 September 2000	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: st martins house 63 west stockwell street colchester essex CO1 1HE	(1 page)
18 Sep 2000	363s	Return made up to 09/09/00; full list of members	(6 pages)
18 Sep 2000	363(287)	Registered office changed on 18/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2000	AA	Accounts made up to 30 September 1999	(2 pages)
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	288a	New secretary appointed	(2 pages)
06 Mar 2000	287	Registered office changed on 06/03/00 from: c/o prevers 27 hampton gardens sawbridgeworth herts CM21 0AN	(1 page)
04 Nov 1999	363s	Return made up to 09/09/99; full list of members	(6 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: liscombe park soulbury leighton buzzard LU7 0JL	(1 page)
21 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
21 Feb 1999	288b	Director resigned	(1 page)
21 Feb 1999	288a	New secretary appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
17 Dec 1998	CERTNM	Company name changed startnew LIMITED\certificate issued on 18/12/98	(2 pages)
30 Oct 1998	288a	New secretary appointed;new director appointed
30 Oct 1998	288a	New director appointed
30 Oct 1998	287	Registered office changed on 30/10/98 from: regis house 134 percival road enfield middlesex EN1 1QU
30 Oct 1998	288b	Director resigned
30 Oct 1998	288b	Secretary resigned
28 Oct 1998	MA	Memorandum and Articles of Association	(5 pages)
28 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Sep 1998	NEWINC	Incorporation	(15 pages)