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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)
12 Feb 2004 123 Nc inc already adjusted 02/01/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 288a New director appointed
03 Jun 2003 288a New director appointed
24 May 2003 287 Registered office changed on 24/05/03 from: 28 queen street market rasen lincolnshire LN8 3EH
24 May 2003 288a New secretary appointed
24 May 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
24 May 2003 88(2)R Ad 20/05/03--------- £ si 999@1=999 £ ic 1/1000
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
19 May 2003 NEWINC Incorporation