CASA GROUP PLC

Company number 05422898

Date	Type	Description	View / Download
16 Dec 2010	1.4	Notice of completion of voluntary arrangement	(7 pages)
14 Dec 2010	1.4	Notice of completion of voluntary arrangement	(7 pages)
26 Nov 2010	COCOMP	Order of court to wind up	(2 pages)
27 Aug 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
09 Jul 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 181,249.283	(15 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Mar 2010	AA	Full accounts made up to 31 December 2008	(22 pages)
02 Mar 2010	AD01	Registered office address changed from 13 Stratford Place London W1C 1BD on 2 March 2010	(2 pages)
05 Feb 2010	AR01	Annual return made up to 12 April 2009 with full list of shareholders	(11 pages)
11 Jun 2009	288b	Appointment terminated director stuart smith	(1 page)
05 Nov 2008	363s	Return made up to 12/04/08; change of members; amend	(8 pages)
17 Oct 2008	122	Div	(1 page)
17 Oct 2008	288b	Appointment terminated director anthony gourlay	(1 page)
02 Sep 2008	363s	Return made up to 12/04/08; change of members	(8 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 Feb 2008	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
17 Jan 2008	363a	Return made up to 12/04/07; full list of members	(7 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	88(2)R	Ad 04/06/07--------- £ si 1100000@.0005=550 £ ic 321324/321874	(2 pages)
16 Jun 2007	122	S-div 24/05/07	(3 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)

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