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CAS LEARNING DISABILITIES SERVICES LIMITED

Company number 07139601

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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)
08 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 3,585,096
08 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2014 MR01 Registration of charge 071396010002
04 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
07 Nov 2013 TM01 Termination of appointment of Shabbir Merali as a director
04 Nov 2013 AP01 Appointment of Andrew Patrick Griffith as a director
22 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2013 MR01 Registration of charge 071396010001
07 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 16 July 2012
23 Jul 2012 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 23 July 2012
02 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Shabbir Merali on 18 January 2011
19 Oct 2010 AP01 Appointment of Michael James Mcquaid as a director
18 Oct 2010 AP01 Appointment of Dr Antonio Romero as a director
17 Sep 2010 TM01 Termination of appointment of Christopher Jagger as a director
15 Sep 2010 CH01 Director's details changed for Mohamed Saleem Asaria on 26 August 2010
15 Sep 2010 CH01 Director's details changed for Shabbir Merali on 26 August 2010
27 Jul 2010 CERTNM Company name changed care aspirations services LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
27 Jul 2010 CONNOT Change of name notice
04 May 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010