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CASAS DE PARAUTA LIMITED

Company number 04577290

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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)
09 Jan 2010	CH01	Director's details changed for Charles Stuart Hornby on 27 February 2009	View PDF Director's details changed for Charles Stuart Hornby on 27 February 2009 - link opens in a new window - 1 page (1 page)
09 Jan 2010	TM02	Termination of appointment of Mourant & Co Secretaries Limited as a secretary	View PDF Termination of appointment of Mourant & Co Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2010	AP04	Appointment of Rbc Secretaries (Ci) Limited as a secretary	View PDF Appointment of Rbc Secretaries (Ci) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 7 pages (7 pages)
08 Dec 2009	TM01	Termination of appointment of Alan Binnington as a director	View PDF Termination of appointment of Alan Binnington as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 8 pages (8 pages)
06 Nov 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	288c	Director's change of particulars / charles hornby / 19/09/2008	View PDF Director's change of particulars / charles hornby / 19/09/2008 - link opens in a new window - 1 page (1 page)
13 Dec 2007	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 8 pages (8 pages)
26 Nov 2007	363s	Return made up to 30/10/07; no change of members	View PDF Return made up to 30/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 8 pages (8 pages)
21 Mar 2007	225	Accounting reference date shortened from 31/07/07 to 05/04/07	View PDF Accounting reference date shortened from 31/07/07 to 05/04/07 - link opens in a new window - 1 page (1 page)
14 Nov 2006	363s	Return made up to 30/10/06; full list of members	View PDF Return made up to 30/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)
15 Nov 2005	363s	Return made up to 30/10/05; full list of members	View PDF Return made up to 30/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 8 pages (8 pages)
15 Nov 2004	363s	Return made up to 30/10/04; full list of members	View PDF Return made up to 30/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2004	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 9 pages (9 pages)
07 Nov 2003	363s	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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