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CASSON BECKMAN BUSINESS AND TAX ADVISERS LIMITED

Company number 05122865

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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 Jan 2011 CC04 Statement of company's objects
27 May 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 07/05/09; full list of members
27 Aug 2008 123 Nc inc already adjusted 31/07/08
27 Aug 2008 88(2) Ad 31/07/08\gbp si 1200@1=1200\gbp ic 100/1300\
27 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2008 123 Nc inc already adjusted 07/05/04
19 Aug 2008 123 Nc inc already adjusted 07/05/04
19 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2008 287 Registered office changed on 06/08/2008 from new hampshire court st pauls road portsmouth PO5 4AQ
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
27 May 2008 AA Accounts for a dormant company made up to 31 March 2008
27 May 2008 363a Return made up to 07/05/08; full list of members
23 May 2007 AA Accounts for a dormant company made up to 31 March 2007
10 May 2007 363a Return made up to 07/05/07; full list of members
09 May 2006 363a Return made up to 07/05/06; full list of members
12 Apr 2006 288c Secretary's particulars changed;director's particulars changed
12 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
30 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
26 May 2005 363s Return made up to 07/05/05; full list of members
05 Apr 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
28 Jun 2004 287 Registered office changed on 28/06/04 from: 16 grove road south southsea PO5 3QP
07 May 2004 NEWINC Incorporation