- Company Overview for CASELLA CONSULTING LIMITED (05157743)
- Filing history for CASELLA CONSULTING LIMITED (05157743)
- People for CASELLA CONSULTING LIMITED (05157743)
- Charges for CASELLA CONSULTING LIMITED (05157743)
- More for CASELLA CONSULTING LIMITED (05157743)
| 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) |
|---|---|---|---|
| 13 Jul 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
| 08 Feb 2012 | AP03 | Appointment of Brian Reynolds as a secretary | |
| 07 Feb 2012 | AP01 | Appointment of Brian Reynolds as a director | |
| 07 Feb 2012 | TM02 | Termination of appointment of Paul Crompton as a secretary | |
| 07 Feb 2012 | TM01 | Termination of appointment of James Crompton as a director | |
| 14 Nov 2011 | AD01 | Registered office address changed from Great Guilford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Jun 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Jul 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 01 Mar 2010 | AP01 | Appointment of James Paul Crompton as a director | |
| 01 Mar 2010 | AP01 | Appointment of Paul Barry as a director | |
| 01 Mar 2010 | TM01 | Termination of appointment of Patrick Wirotius as a director | |
| 01 Mar 2010 | TM01 | Termination of appointment of Laurent Bermejo as a director | |
| 16 Dec 2009 | TM02 | Termination of appointment of David Derrick as a secretary | |
| 16 Dec 2009 | AP03 | Appointment of Paul Crompton as a secretary | |
| 16 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 16 Dec 2009 | AD02 | Register inspection address has been changed | |
| 30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Jul 2009 | 288b | Appointment terminated secretary andrew quigley | |
| 27 Jul 2009 | 288a | Secretary appointed david derrick | |
| 27 Jul 2009 | 287 | Registered office changed on 27/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX | |
| 29 Jun 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Sep 2008 | 288c | Director's change of particulars / laurent bermejo / 27/08/2008 |