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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)
31 Dec 2007 288c Secretary's particulars changed
31 Dec 2007 353 Location of register of members
22 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Nov 2006 363a Return made up to 16/11/06; full list of members
22 Nov 2006 287 Registered office changed on 22/11/06 from: st pauls's house warwick lane london EC4M 7BP
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Feb 2006 288c Director's particulars changed
16 Nov 2005 363a Return made up to 16/11/05; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Nov 2004 363a Return made up to 16/11/04; full list of members
27 Jul 2004 288b Director resigned
27 May 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Dec 2003 363a Return made up to 16/11/03; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jul 2003 288a New director appointed
22 Nov 2002 363a Return made up to 16/11/02; full list of members
10 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Nov 2001 363a Return made up to 16/11/01; full list of members
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Secretary resigned
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New secretary appointed
30 Aug 2001 190 Location of debenture register
30 Aug 2001 353 Location of register of members