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CAST IN STYLE CO LTD

Company number 04483066

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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 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jun 2009 MEM/ARTS Memorandum and Articles of Association
16 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 19/02/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Apr 2009 288b Appointment terminated director kerry styles
02 Feb 2009 288a Secretary appointed anita anne locke
28 Nov 2008 88(2) Ad 01/09/08\gbp si 1@1=1\gbp ic 2/3\
17 Nov 2008 363a Return made up to 11/07/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Sep 2007 88(2)R Ad 17/07/07--------- £ si 1@1=1 £ ic 5/6
11 Sep 2007 88(2)R Ad 17/07/07--------- £ si 2@1=2 £ ic 3/5
11 Sep 2007 88(2)R Ad 17/07/07--------- £ si 1@1=1 £ ic 2/3
16 Jul 2007 363a Return made up to 11/07/07; no change of members
11 Jul 2007 363a Return made up to 11/07/06; full list of members
26 Jun 2007 123 Nc inc already adjusted 15/05/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
30 May 2007 288b Secretary resigned
30 May 2007 288a New secretary appointed
30 May 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Nov 2006 288b Director resigned
29 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Dec 2005 287 Registered office changed on 28/12/05 from: 6 ryecroft close sedgley dudley west midlands DY3 3TG
22 Jul 2005 363s Return made up to 11/07/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Jul 2005 288a New director appointed
21 Jul 2004 363s Return made up to 11/07/04; full list of members