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CASA REDONDA LIMITED

Company number 07022632

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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)
07 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 633,694	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 633,694 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AP04	Appointment of Wincham Legal Limited as a secretary	View PDF Appointment of Wincham Legal Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	View PDF Termination of appointment of Companies 4 U Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AP01	Appointment of James Graham Zacharias as a director	View PDF Appointment of James Graham Zacharias as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AP01	Appointment of Jill Marston Zacharias as a director	View PDF Appointment of Jill Marston Zacharias as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 633,694	View PDF Statement of capital following an allotment of shares on 24 March 2011 GBP 633,694 - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	TM01	Termination of appointment of Malcolm Roach as a director	View PDF Termination of appointment of Malcolm Roach as a director - link opens in a new window - 1 page (1 page)
08 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	CH04	Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010	View PDF Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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