14 CASSON STREET LIMITED

Company number 04073953

Date	Type	Description	View / Download
26 Jan 2009	353	Location of register of members	(1 page)
26 Jan 2009	288a	Director appointed alan david chalmers	(2 pages)
23 Jan 2009	288b	Appointment terminated director julian beavers	(1 page)
30 Apr 2008	288a	Director appointed nicolas george poole	(2 pages)
19 Mar 2008	363a	Return made up to 14/09/07; full list of members	(7 pages)
18 Mar 2008	288b	Appointment terminated secretary martin eve	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from c/o white druce and brown 72-75 marylebone high street london W1U 5DB	(1 page)
18 Mar 2008	288a	Secretary appointed hanover registrar services LTD	(1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
30 Oct 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
19 Oct 2006	363a	Return made up to 14/09/06; full list of members	(4 pages)
14 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
30 Nov 2005	363a	Return made up to 14/09/05; full list of members	(4 pages)
22 Dec 2004	363s	Return made up to 14/09/04; full list of members	(11 pages)
23 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
02 Oct 2003	363s	Return made up to 14/09/03; full list of members	(11 pages)
08 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
19 Aug 2003	363s	Return made up to 14/09/02; full list of members	(11 pages)
08 Jul 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
16 May 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288b	Director resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
17 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(10 pages)