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CASANDRA LTD

Company number 04975318

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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)
28 May 2008 AA Accounts for a small company made up to 31 December 2007
03 May 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Apr 2008 288a Secretary appointed sandeep singh arora
14 Apr 2008 287 Registered office changed on 14/04/2008 from 37 stanmore hill stanmore middx HA7 3DS
14 Apr 2008 288b Appointment terminated secretary jinder nagpal
26 Nov 2007 363a Return made up to 25/11/07; full list of members
24 Jul 2007 395 Particulars of mortgage/charge
02 Jul 2007 88(2)R Ad 18/06/07--------- £ si 200000@1.000=200000 £ ic 200003/400003
02 Jul 2007 288a New director appointed
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed
08 May 2007 AA Accounts for a small company made up to 31 December 2006
02 Jan 2007 363a Return made up to 25/11/06; full list of members
27 Nov 2006 288c Director's particulars changed
03 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Apr 2006 288b Secretary resigned
27 Apr 2006 288a New secretary appointed
15 Mar 2006 88(2)R Ad 05/12/05--------- £ si 200000@1=200000 £ ic 3/200003
15 Mar 2006 MEM/ARTS Memorandum and Articles of Association
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 123 Nc inc already adjusted 05/12/05
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 363a Return made up to 25/11/05; full list of members
20 Dec 2005 288c Secretary's particulars changed
26 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004