CASA HOTEL HOLDINGS LIMITED

Company number 07070179

Date	Type	Description	View / Download
05 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	(4 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(1 page)
06 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House	(4 pages)
02 Dec 2013	MISC	Section 519	(1 page)
22 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(4 pages)
13 Nov 2013	AUD	Auditor's resignation	(1 page)
24 Oct 2013	AUD	Auditor's resignation	(2 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(1 page)
27 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
15 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(1 page)
15 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
01 Dec 2010	CH01	Director's details changed for Steven James Garcia Perez on 25 November 2010	(2 pages)
01 Dec 2010	CH01	Director's details changed for Mr Sebastian Garcia Perez on 25 November 2010	(2 pages)
01 Dec 2010	CH01	Director's details changed for Mark Peter James on 25 November 2010	(2 pages)
01 Dec 2010	CH03	Secretary's details changed for Shaun Bacon on 25 November 2010	(1 page)
25 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)
24 Nov 2010	AD01	Registered office address changed from C/O C/O Global Brands Limited Furnace Hill Clay Cross Chesterfield Derbyshire S45 9NF on 24 November 2010	(1 page)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 May 2010	AP03	Appointment of Shaun Bacon as a secretary	(3 pages)
29 Dec 2009	CERTNM	Company name changed brmco (170) LIMITED\certificate issued on 29/12/09 CONNOT ‐	(3 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-04	(1 page)
10 Dec 2009	AD01	Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 10 December 2009	(2 pages)