CASA COMMODITIES LTD

Company number 04664413

Date	Type	Description	View / Download
04 Jun 2007	288a	New secretary appointed	(2 pages)
09 Nov 2006	225	Accounting reference date shortened from 30/04/06 to 23/03/06	(1 page)
07 Nov 2006	AA	Accounts for a small company made up to 28 February 2005	(9 pages)
13 Sep 2006	288c	Secretary's particulars changed	(1 page)
12 Jul 2006	225	Accounting reference date extended from 28/02/06 to 30/04/06	(1 page)
23 Mar 2006	88(2)O	Ad 27/06/05--------- £ si 2@1	(2 pages)
21 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Mar 2006	363s	Return made up to 12/02/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Nov 2005	287	Registered office changed on 01/11/05 from: crown house old mill street stoke on trent staffordshire ST4 2RP	(1 page)
30 Aug 2005	88(2)R	Ad 27/06/05--------- £ si 2@750=1500 £ ic 2/1502	(2 pages)
24 Jul 2005	288b	Secretary resigned	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)
30 Jun 2005	288a	New secretary appointed	(1 page)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 70 malcolm close baddeley green stoke on trent staffordshire ST2 7HU	(1 page)
23 Jun 2005	CERTNM	Company name changed golden yonder LIMITED\certificate issued on 23/06/05	(2 pages)
03 May 2005	288a	New director appointed	(2 pages)
26 Apr 2005	353	Location of register of members	(1 page)
22 Apr 2005	287	Registered office changed on 22/04/05 from: starr and co chartered accountants 76 wellington road south stockport cheshire SK1 3SU	(1 page)
21 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288a	New secretary appointed	(2 pages)
07 Apr 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	363s	Return made up to 12/02/05; full list of members	(6 pages)
26 Aug 2004	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
26 Aug 2004	287	Registered office changed on 26/08/04 from: 29 victoria road tamworth staffordshire B79 7HU	(1 page)

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