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CASA BLANCA PROPERTIES LIMITED

Company number 04768080

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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)
01 Jun 2006 363a Return made up to 18/05/06; full list of members
25 May 2005 363s Return made up to 18/05/05; full list of members
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Dec 2004 225 Accounting reference date extended from 31/05/04 to 31/10/04
30 Jun 2004 363s Return made up to 18/05/04; full list of members
25 Jul 2003 88(2)R Ad 18/07/03--------- £ si 2@1=2 £ ic 2/4
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288b Director resigned
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New secretary appointed;new director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 287 Registered office changed on 09/07/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
27 Jun 2003 CERTNM Company name changed casablanca properties LIMITED\certificate issued on 27/06/03
20 Jun 2003 CERTNM Company name changed jetsetter services LIMITED\certificate issued on 20/06/03
18 May 2003 NEWINC Incorporation