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CASKADE LIMITED

Company number 05723460

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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)
22 Dec 2008 288b Appointment terminated director john smith
19 Mar 2008 363a Return made up to 27/02/08; full list of members
27 Dec 2007 AA Full accounts made up to 27 February 2007
09 Mar 2007 88(2)R Ad 15/06/06--------- £ si 100@1=100
09 Mar 2007 363a Return made up to 27/02/07; full list of members
27 Jan 2007 288a New secretary appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 288b Secretary resigned;director resigned
14 Jun 2006 88(2)R Ad 07/06/06-07/06/06 £ si 99@1=99 £ ic 1/100
14 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New secretary appointed;new director appointed
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288a New director appointed
03 Apr 2006 287 Registered office changed on 03/04/06 from: marquess court 69 southampton row london WC1B 4ET
27 Feb 2006 NEWINC Incorporation