CASA ITALIA (EPSOM) LIMITED

Company number 04635264

Date	Type	Description	View / Download
09 Mar 2007	363s	Return made up to 13/01/07; full list of members	(6 pages)
11 Nov 2006	287	Registered office changed on 11/11/06 from: unit 4 valley point beddington farm road croydon surrey CR0 4XB	(1 page)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
16 Feb 2006	363s	Return made up to 13/01/06; full list of members	(6 pages)
25 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: unit 4 valley park beddington farm road croydon surrey CR0 4XB	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: lanmor house, 370-386 high road wembley middx HA9 6AX	(1 page)
04 Feb 2005	363s	Return made up to 13/01/05; full list of members	(6 pages)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
02 Feb 2004	363s	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
20 May 2003	88(2)R	Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 May 2003	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2003	122	Conve 20/01/03	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	NEWINC	Incorporation	(16 pages)

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