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CASCADE CLAMPS U.K. LIMITED

Company number 04306065

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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)
18 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
18 Oct 2011 CH04 Secretary's details changed for Mark Law Registrars Limited on 18 October 2011
14 Oct 2011 AD01 Registered office address changed from , 15a High Street, Battle, East Sussex, TN33 0AE on 14 October 2011
06 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
18 Nov 2009 CH04 Secretary's details changed for Mark Law Registrars Limited on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Andrew Neil Munro on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Jonathan Clive Edgar on 1 October 2009
28 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Oct 2008 363a Return made up to 17/10/08; change of members
06 Jun 2008 AA Total exemption full accounts made up to 29 February 2008
01 May 2008 123 Nc inc already adjusted 01/03/08
01 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 363s Return made up to 17/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
03 Sep 2007 288a New director appointed
06 Nov 2006 363s Return made up to 17/10/06; full list of members
04 May 2006 AA Total exemption full accounts made up to 28 February 2006
03 Nov 2005 363s Return made up to 17/10/05; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
09 Nov 2004 363s Return made up to 17/10/04; full list of members
13 Apr 2004 AA Total exemption small company accounts made up to 29 February 2004
31 Oct 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed