CAS LEARNING DISABILITIES SERVICES LIMITED

Company number 07139601

Date	Type	Description	View / Download
06 Jan 2017	TM01	Termination of appointment of Michael James Mcquaid as a director on 28 December 2016	(1 page)
06 Jan 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 28 December 2016	(1 page)
06 Jan 2017	AP01	Appointment of Mr Mark George Ground as a director on 28 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mrs Nicola Jane Mcleod as a director on 28 December 2016	(2 pages)
03 Jan 2017	MR04	Satisfaction of charge 071396010002 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 071396010005 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 071396010004 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 071396010003 in full	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
16 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
16 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
25 May 2016	MR01	Registration of charge 071396010005, created on 18 May 2016	(137 pages)
04 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3,585,096	(7 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Apr 2015	MR01	Registration of charge 071396010004, created on 26 March 2015	(148 pages)
13 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 3,585,096	(6 pages)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 03/12/2014	(3 pages)
10 Dec 2014	MR01	Registration of charge 071396010003, created on 3 December 2014	(142 pages)
03 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2014	MR04	Satisfaction of charge 071396010001 in full	(4 pages)

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