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CASSCO HOLDINGS LIMITED

Company number 05409561

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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)
21 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Feb 2013 MISC Section 519
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Mar 2012 AA Group of companies' accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
06 May 2010 AA Group of companies' accounts made up to 30 April 2009
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Apr 2009 363a Return made up to 31/03/09; full list of members
02 Mar 2009 AA Full accounts made up to 30 April 2008
21 May 2008 363a Return made up to 31/03/08; full list of members
26 Mar 2008 AA Full accounts made up to 30 April 2007
05 Jun 2007 AA Full accounts made up to 30 April 2006
27 Apr 2007 363a Return made up to 31/03/07; full list of members
19 May 2006 363a Return made up to 31/03/06; full list of members
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 395 Particulars of mortgage/charge
18 Apr 2005 225 Accounting reference date extended from 31/03/06 to 30/04/06
14 Apr 2005 88(2)R Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288a New director appointed