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CASSIO METRO MANAGEMENT COMPANY LIMITED

Company number 04701176

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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)
19 Apr 2012 CH04 Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012
11 Apr 2012 AR01 Annual return made up to 18 March 2012 no member list
05 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
06 Jul 2011 TM02 Termination of appointment of Robert Burnand as a secretary
06 Jul 2011 AP04 Appointment of Q1 Legal and Professional Services Limited as a secretary
12 Apr 2011 AR01 Annual return made up to 18 March 2011 no member list
19 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 18 March 2010 no member list
26 Mar 2010 CH03 Secretary's details changed for Robert George Burhand on 18 March 2010
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
13 Apr 2009 363a Annual return made up to 18/03/09
04 Mar 2009 288a Director appointed nigel francis burnand
15 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
18 Aug 2008 363a Annual return made up to 18/03/08
18 Aug 2008 190 Location of debenture register
18 Aug 2008 287 Registered office changed on 18/08/2008 from suite 4 thamesbourne lodge station rd bourne end buckinghamshire SL8 5QH
18 Aug 2008 353 Location of register of members
07 Aug 2008 288b Appointment terminated director nigel burhand
07 Aug 2008 288b Appointment terminated director helen todd
07 Aug 2008 288b Appointment terminated director peter golding
29 Jul 2008 288a Director appointed tom marshall nicholson
29 Jul 2008 288a Director appointed kevan paul foley
17 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association