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CAESAR MANAGEMENT LIMITED

Company number 05098947

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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)
11 May 2007 363a Return made up to 08/04/07; full list of members
01 Sep 2006 AA Accounts for a small company made up to 31 December 2005
25 Apr 2006 363a Return made up to 08/04/06; full list of members
20 Sep 2005 AA Accounts for a small company made up to 31 December 2004
12 May 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
10 May 2004 123 Nc inc already adjusted 21/04/04
01 May 2004 395 Particulars of mortgage/charge
29 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appr lease security agr 23/04/04
29 Apr 2004 88(2)R Ad 21/04/04--------- £ si 3003000@1=3003000 £ ic 1/3003001
29 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 288a New secretary appointed;new director appointed
29 Apr 2004 288b Director resigned
29 Apr 2004 353 Location of register of members
08 Apr 2004 NEWINC Incorporation