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CASSIOPEA LIMITED

Company number 04109071

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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)
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Mr Mark Richard Lance on 16 November 2011
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 TM01 Termination of appointment of Richard Lance as a director
30 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
30 Dec 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
30 Dec 2010 CH01 Director's details changed for Mr Mark Richard Lance on 16 November 2010
30 Dec 2010 CH01 Director's details changed for Richard Mark Lance on 16 November 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Apr 2010 AD01 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 9 April 2010
18 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Mr Mark Richard Lance on 1 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Dec 2008 363a Return made up to 16/11/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 16/11/07; full list of members
03 Jan 2008 190 Location of debenture register