Companies House does not verify the accuracy of the information filed

Advanced company search

CASS MARITIME LIMITED

Company number 05283648

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Dec 2009	CH01	Director's details changed for Sang Rok Kim on 7 December 2009	View PDF Director's details changed for Sang Rok Kim on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH04	Secretary's details changed for Macrae Secretaires Limited on 7 December 2009	View PDF Secretary's details changed for Macrae Secretaires Limited on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AP01	Appointment of Mr Hyun Je Park as a director	View PDF Appointment of Mr Hyun Je Park as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	TM01	Termination of appointment of Yang Sung as a director	View PDF Termination of appointment of Yang Sung as a director - link opens in a new window - 1 page (1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from 59 lafone street london SE1 2LX	View PDF Registered office changed on 01/07/2009 from 59 lafone street london SE1 2LX - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
03 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 Jan 2008	363s	Return made up to 11/11/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
19 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
07 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2006	363s	Return made up to 11/11/06; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/06; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
27 Jan 2006	122	Div 03/01/05	View PDF Div 03/01/05 - link opens in a new window - 1 page (1 page)
11 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
20 Dec 2005	122	Us$ sr 99998@ 07/11/05	View PDF Us$ sr 99998@ 07/11/05 - link opens in a new window - 1 page (1 page)
14 Dec 2005	363s	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 11 pages (11 pages)
30 Nov 2005	88(2)R	Ad 01/08/05--------- us$ si 400000@1=400000 us$ ic 750002/1150002	View PDF Ad 01/08/05--------- us$ si 400000@1=400000 us$ ic 750002/1150002 - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	88(2)R	Ad 03/01/05--------- us$ si 650000@1=650000 us$ ic 100002/750002	View PDF Ad 03/01/05--------- us$ si 650000@1=650000 us$ ic 100002/750002 - link opens in a new window - 4 pages (4 pages)
30 Nov 2005	88(2)R	Ad 11/11/04--------- us$ si 2@1=2 us$ ic 100000/100002	View PDF Ad 11/11/04--------- us$ si 2@1=2 us$ ic 100000/100002 - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Sep 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	View PDF Accounting reference date extended from 30/11/05 to 31/03/06 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?