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CASABLANCA CONSULTING LIMITED

Company number 06233670

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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)
14 Jun 2012	AD01	Registered office address changed from C/O C/O Rawlence & Browne Unit 17 Sarum Business Park Lancaster Road Old Sarum Salisbury Wiltshire SP4 6FB United Kingdom on 14 June 2012	View PDF Registered office address changed from C/O C/O Rawlence & Browne Unit 17 Sarum Business Park Lancaster Road Old Sarum Salisbury Wiltshire SP4 6FB United Kingdom on 14 June 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AD01	Registered office address changed from C/O C/O Rawlence & Browne 3Rd Floor Cross Keys House 22 Queen Street Salisbury Wiltshire SP1 1EY United Kingdom on 29 February 2012	View PDF Registered office address changed from C/O C/O Rawlence & Browne 3Rd Floor Cross Keys House 22 Queen Street Salisbury Wiltshire SP1 1EY United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AD01	Registered office address changed from C/O Rawlence & Browne Small Bus Centre 2Nd Floor Cross Keys House 22 Queens St Salisbury SP1 1EY on 7 June 2011	View PDF Registered office address changed from C/O Rawlence & Browne Small Bus Centre 2Nd Floor Cross Keys House 22 Queens St Salisbury SP1 1EY on 7 June 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	TM02	Termination of appointment of Adele Dethick as a secretary	View PDF Termination of appointment of Adele Dethick as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH01	Director's details changed for Alison Ceri Lockyer on 1 May 2010	View PDF Director's details changed for Alison Ceri Lockyer on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
08 Oct 2008	288b	Appointment terminate, secretary waterlow registrars LIMITED logged form	View PDF Appointment terminate, secretary waterlow registrars LIMITED logged form - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX	View PDF Registered office changed on 02/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX - link opens in a new window - 1 page (1 page)
01 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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