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CASACUCINA LIMITED

Company number 03929776

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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)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Jul 2014	MR01	Registration of charge 039297760010, created on 17 July 2014	View PDF Registration of charge 039297760010, created on 17 July 2014 - link opens in a new window - 41 pages (41 pages)
19 Jun 2014	MR01	Registration of charge 039297760009	View PDF Registration of charge 039297760009 - link opens in a new window - 45 pages (45 pages)
19 May 2014	TM01	Termination of appointment of James Birri as a director	View PDF Termination of appointment of James Birri as a director - link opens in a new window - 1 page (1 page)
07 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 400,000	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 400,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	CH01	Director's details changed for James Battista Birri on 22 February 2012	View PDF Director's details changed for James Battista Birri on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Andrea Ballestrieri on 22 February 2012	View PDF Director's details changed for Andrea Ballestrieri on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Anchise Ballestrieri on 22 February 2012	View PDF Director's details changed for Anchise Ballestrieri on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH03	Secretary's details changed for Peter John Pester on 22 February 2012	View PDF Secretary's details changed for Peter John Pester on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	CH03	Secretary's details changed for Peter John Pester on 29 February 2012	View PDF Secretary's details changed for Peter John Pester on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AD01	Registered office address changed from 12 Birds Close Ramsden Heath Billericay Essex CM11 1JB United Kingdom on 29 February 2012	View PDF Registered office address changed from 12 Birds Close Ramsden Heath Billericay Essex CM11 1JB United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 May 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	AD01	Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AP United Kingdom on 4 November 2010	View PDF Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AP United Kingdom on 4 November 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
25 Sep 2009	288b	Appointment terminated director mark birri	View PDF Appointment terminated director mark birri - link opens in a new window - 1 page (1 page)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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