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THE CAISTER (WOKINGHAM) MANAGEMENT COMPANY LIMITED

Company number 05047638

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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 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
28 Feb 2006 363a Return made up to 18/02/06; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 28 February 2005
23 Feb 2005 363s Return made up to 18/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/02/05
  • 363(353) ‐ Location of register of members address changed
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288c Director's particulars changed
21 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 287 Registered office changed on 12/10/04 from: the lodge guildford road effingham surrey KT24 5PE
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New secretary appointed
27 Jul 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 122 £ nc 6/5 08/06/04
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New secretary appointed;new director appointed
13 Apr 2004 287 Registered office changed on 13/04/04 from: marquess court 69 southampton row london WC1B 4ET
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Secretary resigned
18 Feb 2004 NEWINC Incorporation