CASELLA CONSULTING LIMITED

Company number 05157743

Date	Type	Description	View / Download
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(3 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY	(1 page)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2005	190	Location of debenture register	(1 page)
22 Mar 2005	325	Location of register of directors' interests	(1 page)
16 Mar 2005	353	Location of register of members	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB	(1 page)
28 Feb 2005	287	Registered office changed on 28/02/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY	(1 page)
28 Feb 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	SA	Statement of affairs	(5 pages)
25 Jan 2005	88(2)R	Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
07 Sep 2004	288b	Director resigned	(1 page)
18 Aug 2004	288a	New director appointed	(1 page)
17 Aug 2004	288a	New director appointed	(1 page)
08 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(8 pages)
30 Jun 2004	287	Registered office changed on 30/06/04 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
28 Jun 2004	CERTNM	Company name changed shoo 81 LIMITED\certificate issued on 28/06/04	(2 pages)
18 Jun 2004	NEWINC	Incorporation	(20 pages)