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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)
19 Jan 2009 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 21/02/08; full list of members
08 Sep 2008 190 Location of debenture register
08 Sep 2008 353 Location of register of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from 1ST floor 3 the capricorn centre cranes farm road basildon essex SS14 3JA
08 Sep 2008 287 Registered office changed on 08/09/2008 from 10 rosslyn close hockley essex SS5 5BP
21 Mar 2007 363a Return made up to 21/02/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2006 395 Particulars of mortgage/charge
03 Jun 2006 395 Particulars of mortgage/charge
07 Mar 2006 363a Return made up to 21/02/06; full list of members
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 288c Director's particulars changed
17 Nov 2005 287 Registered office changed on 17/11/05 from: bowen court church street rayleigh essex SS6 7EE
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 21/02/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Sep 2004 288b Director resigned
08 May 2004 395 Particulars of mortgage/charge
13 Feb 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
01 Mar 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Aug 2002 88(2)R Ad 28/12/01--------- £ si 300000@1
18 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital