- Company Overview for 14 CASSON STREET LIMITED (04073953)
- Filing history for 14 CASSON STREET LIMITED (04073953)
- People for 14 CASSON STREET LIMITED (04073953)
- More for 14 CASSON STREET LIMITED (04073953)
| 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) |
|---|---|---|---|
| 05 Nov 2012 | AP01 | Appointment of Sofia Carlota Ochoa Neven Dumont as a director | |
| 02 Nov 2012 | AP01 | Appointment of Mr George Michael Briscoe Bevan as a director | |
| 02 Nov 2012 | TM01 | Termination of appointment of Alan Chalmers as a director | |
| 02 Nov 2012 | TM01 | Termination of appointment of Nicolas Poole as a director | |
| 02 Aug 2012 | TM01 | Termination of appointment of Roger Elmebrandt as a director | |
| 15 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Feb 2011 | TM01 | Termination of appointment of John Dolan as a director | |
| 10 Jan 2011 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 10 Jan 2011 | CH04 | Secretary's details changed for Hanover Registrar Services Limited on 1 January 2010 | |
| 07 Jan 2011 | CH01 | Director's details changed for Andrew Robert Woodruff on 1 January 2010 | |
| 07 Jan 2011 | CH01 | Director's details changed for Roger Elmebrandt on 1 January 2010 | |
| 07 Jan 2011 | CH01 | Director's details changed for Alan David Chalmers on 1 January 2010 | |
| 07 Jan 2011 | CH01 | Director's details changed for Lionel Vivian Mill on 1 January 2010 | |
| 07 Jan 2011 | CH01 | Director's details changed for Mr Nicolas George Poole on 1 January 2010 | |
| 07 Jan 2011 | CH01 | Director's details changed for John Christopher Dolan on 1 January 2010 | |
| 07 Jan 2011 | CH01 | Director's details changed for Mr Giles David Deards on 1 January 2010 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Feb 2010 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
| 04 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Jan 2009 | 363a | Return made up to 14/09/08; full list of members | |
| 26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from 201 haverstock hill london NW3 4QG united kingdom | |
| 26 Jan 2009 | 190 | Location of debenture register |