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CASSELLS LIMITED

Company number 04769063

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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)
07 Jun 2013 CH01 Director's details changed for Mr Perry Andrew Yarnell on 22 December 2012
03 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 TM01 Termination of appointment of John Cartwright as a director
15 Oct 2012 TM02 Termination of appointment of Perry Yarnell as a secretary
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for John Anthony Cartwright on 8 May 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
08 May 2009 363a Return made up to 08/05/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2008 363a Return made up to 10/05/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jun 2007 363a Return made up to 10/05/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
10 May 2006 363a Return made up to 10/05/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
20 May 2005 363s Return made up to 19/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 May 2005 88(2)R Ad 01/07/04-01/07/04 £ si 1@1=1 £ ic 1000/1001
02 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
21 May 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2004 88(2)R Ad 01/01/04-04/01/04 £ si 2@1=2 £ ic 1000/1002