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14 CASSON STREET LIMITED

Company number 04073953

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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)
17 Jul 2002 288a New director appointed
27 Nov 2001 287 Registered office changed on 27/11/01 from: 14 winchester avenue london NW6 7TU
27 Nov 2001 288b Secretary resigned
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New secretary appointed
29 Oct 2001 363s Return made up to 14/09/01; full list of members
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 2000 88(2)R Ad 12/10/00--------- £ si 20@1=20 £ ic 80/100
07 Nov 2000 88(2)R Ad 12/10/00--------- £ si 20@1=20 £ ic 60/80
07 Nov 2000 88(2)R Ad 12/10/00--------- £ si 17@1=17 £ ic 43/60
07 Nov 2000 88(2)R Ad 12/10/00--------- £ si 12@1=12 £ ic 31/43
07 Nov 2000 88(2)R Ad 12/10/00--------- £ si 16@1=16 £ ic 15/31
07 Nov 2000 88(2)R Ad 12/10/00--------- £ si 13@1=13 £ ic 2/15
07 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New secretary appointed
18 Oct 2000 287 Registered office changed on 18/10/00 from: 109 high street wealdstone harrow middlesex HA3 5DL
21 Sep 2000 287 Registered office changed on 21/09/00 from: 247 ballards lane london N3 1NG
20 Sep 2000 288b Secretary resigned
20 Sep 2000 288b Director resigned