- Company Overview for CAS SYSTEMS OF THE UK LTD (05458673)
- Filing history for CAS SYSTEMS OF THE UK LTD (05458673)
- People for CAS SYSTEMS OF THE UK LTD (05458673)
- Insolvency for CAS SYSTEMS OF THE UK LTD (05458673)
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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) |
|---|---|---|---|
| 24 Feb 2011 | AD01 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 24 February 2011 | |
| 18 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 07 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Adrian Goodliffe on 20 May 2010 | |
| 07 Jun 2010 | CH01 | Director's details changed for Henning Karl Albrecht Fromme on 20 May 2010 | |
| 07 Jun 2010 | CH01 | Director's details changed for Stefan Wilhelm Joneck on 20 May 2010 | |
| 07 Jun 2010 | CH03 | Secretary's details changed for Adrian Goodliffe on 20 May 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Henning Karl Albrecht Fromme on 1 December 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Stefan Wilhelm Joneck on 1 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Adrian Goodliffe on 1 December 2009 | |
| 21 May 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 16 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 19 Dec 2008 | 287 | Registered office changed on 19/12/2008 from 1210 park view arlington business park theale berkshire RG7 4TY | |
| 18 Jun 2008 | 363a | Return made up to 20/05/08; full list of members | |
| 29 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 31 May 2007 | 363a | Return made up to 20/05/07; full list of members | |
| 11 Apr 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 04 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 01 Sep 2006 | 287 | Registered office changed on 01/09/06 from: c/o blick rothenburg 12 york gate regents park london NW1 4QS | |
| 26 Jun 2006 | 363s | Return made up to 20/05/06; full list of members | |
| 26 Jun 2006 | 363(288) |
Director's particulars changed
|
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| 06 Dec 2005 | 288a | New secretary appointed;new director appointed | |
| 06 Dec 2005 | 288b | Secretary resigned;director resigned | |
| 22 Aug 2005 | 225 | Accounting reference date shortened from 31/05/06 to 31/12/05 | |
| 22 Jul 2005 | MA | Memorandum and Articles of Association |