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CASS PRODUCTIONS LIMITED

Company number 03667610

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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)
09 Jan 2003 363s Return made up to 13/11/02; full list of members
12 Apr 2002 288c Secretary's particulars changed
22 Mar 2002 AA Partial exemption accounts made up to 31 January 2002
11 Dec 2001 363s Return made up to 13/11/01; full list of members
15 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Secretary resigned
11 Dec 2000 363s Return made up to 13/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
27 Nov 2000 288c Secretary's particulars changed;director's particulars changed
27 Nov 2000 288a New secretary appointed
31 Aug 2000 AA Accounts for a small company made up to 31 January 2000
01 Dec 1999 363s Return made up to 13/11/99; full list of members
  • 363(287) ‐ Registered office changed on 01/12/99
12 May 1999 395 Particulars of mortgage/charge
08 Dec 1998 225 Accounting reference date extended from 30/11/99 to 31/01/00
19 Nov 1998 288a New director appointed
19 Nov 1998 288a New secretary appointed;new director appointed
19 Nov 1998 287 Registered office changed on 19/11/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
19 Nov 1998 288b Secretary resigned
19 Nov 1998 288b Director resigned
13 Nov 1998 NEWINC Incorporation