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C A MANAGEMENT SERVICES LIMITED

Company number 05889712

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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)
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2012 AAMD Amended accounts made up to 31 March 2011
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AP01 Appointment of Carmen Acero Garces as a director
08 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
08 Aug 2011 AD01 Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW on 8 August 2011
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Carmen Acero Garces on 28 July 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders
31 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 April 2008
  • GBP 26,810
31 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 April 2008
  • GBP 26,001
31 Oct 2009 MISC Increasing nom cap on 123 to £100,000
31 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Voting rights
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 288b Appointment terminated secretary rina davis
15 Sep 2008 288b Appointment terminated secretary elga palacios
15 Sep 2008 288a Secretary appointed rina bonnie davis
01 Sep 2008 363a Return made up to 28/07/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jan 2008 225 Accounting reference date shortened from 31/07/07 to 31/03/07
13 Aug 2007 363a Return made up to 28/07/07; full list of members
17 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 395 Particulars of mortgage/charge