CASSELBERRY HOLDING LIMITED

Company number 03897326

Date	Type	Description	View / Download
06 Jan 2005	88(2)R	Ad 02/09/02--------- £ si 330773@1	(2 pages)
06 Jan 2005	88(2)R	Ad 02/09/02--------- £ si 110257@1	(2 pages)
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 Jan 2004	363s	Return made up to 20/12/03; full list of members	(6 pages)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
07 Jan 2003	363s	Return made up to 20/12/02; full list of members	(6 pages)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
16 Jul 2002	MA	Memorandum and Articles of Association	(18 pages)
16 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
16 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
08 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2002	288c	Director's particulars changed	(1 page)
21 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
24 Dec 2001	363s	Return made up to 20/12/01; full list of members	(7 pages)
24 Dec 2001	363(288)	Secretary's particulars changed 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