CASSEK LIMITED

Company number 05437603

Date	Type	Description	View / Download
10 Apr 2017	MR04	Satisfaction of charge 054376030002 in full	(1 page)
13 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
27 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(5 pages)
27 May 2016	CH01	Director's details changed for Mrs Clare Elizabeth Hannah James on 1 September 2015	(2 pages)
06 May 2016	MR01	Registration of charge 054376030002, created on 6 May 2016	(43 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
12 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(5 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
20 Aug 2014	AP01	Appointment of Mr Ashley Michael James as a director on 20 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Andrew Sean Morris-Wyatt as a director on 20 August 2014	(2 pages)
20 Aug 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Aug 2014	AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 6 New Street Square New Fetter Lane London EC4A 3AQ on 4 August 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Simon James Lawrence as a director on 4 August 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of Hartford Agencies Limited as a secretary on 4 August 2014	(1 page)
06 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
09 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
15 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
06 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
04 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Simon James Lawrence on 27 April 2010	(2 pages)
04 May 2010	CH04	Secretary's details changed for Hartford Agencies Limited on 27 April 2010	(2 pages)