CASELLA CONSULTING LIMITED

Company number 05157743

Date	Type	Description	View / Download
24 Jun 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288a	New director appointed	(3 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
10 Sep 2007	225	Accounting reference date extended from 17/12/06 to 31/12/06	(1 page)
16 Jul 2007	363a	Return made up to 18/06/07; full list of members	(3 pages)
15 Mar 2007	288b	Director resigned	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	288a	New director appointed	(1 page)
03 Nov 2006	AA	Group of companies' accounts made up to 17 December 2005	(24 pages)
19 Jul 2006	363a	Return made up to 18/06/06; full list of members	(2 pages)
26 Jun 2006	288b	Director resigned	(1 page)
13 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Nov 2005	353	Location of register of members	(1 page)
16 Nov 2005	190	Location of debenture register	(1 page)
16 Nov 2005	325	Location of register of directors' interests	(1 page)
16 Nov 2005	288b	Secretary resigned	(1 page)
16 Nov 2005	288a	New secretary appointed	(2 pages)
05 Oct 2005	225	Accounting reference date extended from 30/06/05 to 17/12/05	(1 page)
08 Jul 2005	363a	Return made up to 18/06/05; full list of members	(6 pages)