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CASC FITNESS LIMITED

Company number 06573613

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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)
20 Sep 2011 AP01 Appointment of Mr Barclay Saastad as a director
11 Jul 2011 AA Full accounts made up to 30 April 2010
22 Mar 2011 AD01 Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes Buckinghamshire MK15 0YA on 22 March 2011
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Nov 2010 TM01 Termination of appointment of Giles Webber as a director
26 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Hohammed Al-Hamadi on 22 April 2010
25 May 2010 CH04 Secretary's details changed for Urban Velvet Design Limited on 22 April 2010
24 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 22/04/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from unit 2C hillgate place 18-20 balham hill london SW12 9ER
30 Mar 2009 288a Director appointed giles webber
12 Mar 2009 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
02 Mar 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Aug 2008 288a Director appointed hohammed al-hamadi
06 Aug 2008 287 Registered office changed on 06/08/2008 from mitre house 160 aldersgate street london EC1A 4DD
04 Aug 2008 288b Appointment terminate, director and secretary mitre secretaries LIMITED logged form
01 Aug 2008 288b Appointment terminated director mitre directors LIMITED
01 Aug 2008 288a Secretary appointed urban velvet design LIMITED
01 Aug 2008 288a Director appointed dr thomas bolliger
29 Jul 2008 CERTNM Company name changed gssg (uk) LIMITED\certificate issued on 29/07/08
18 Jul 2008 CERTNM Company name changed intercede 2284 LIMITED\certificate issued on 21/07/08
22 Apr 2008 NEWINC Incorporation